FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
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
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
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 Investment Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2016 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, 2016 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2015 - 06/30/2016
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.
AGNICO EAGLE MINES LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah A. McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
1.10 | Elect Director William (Bill) S. Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
AGT FOOD AND INGREDIENTS INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: AGT SECURITY ID: 001264100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Murad Al-Katib | Management | For | For |
1b | Elect Director Huseyin Arslan | Management | For | For |
1c | Elect Director Howard N. Rosen | Management | For | For |
1d | Elect Director John Gardner | Management | For | For |
1e | Elect Director Drew Franklin | Management | For | For |
1f | Elect Director Greg Stewart | Management | For | For |
1g | Elect Director Marie-Lucie Morin | 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 | Against |
4 | Re-approve Employee Share Purchase Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
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 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 12, 2016 | ||||
TICKER: AP.UN SECURITY ID: 019456102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Gerald R. Connor | Management | For | For |
1.2 | Elect Trustee Gordon R. Cunningham | Management | For | For |
1.3 | Elect Trustee Michael R. Emory | Management | For | For |
1.4 | Elect Trustee James Griffiths | Management | For | For |
1.5 | Elect Trustee Margaret T. Nelligan | Management | For | For |
1.6 | Elect Trustee Ralph T. Neville | Management | For | For |
1.7 | Elect Trustee Daniel F. Sullivan | Management | For | For |
1.8 | Elect Trustee Peter Sharpe | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Approve Unitholder Rights Plan | Management | For | For |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
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 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ARC RESOURCES LTD. MEETING DATE: APR 29, 2016 | ||||
TICKER: ARX SECURITY ID: 00208D408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Dielwart | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Timothy J. Hearn | Management | For | For |
1.4 | Elect Director James C. Houck | Management | For | For |
1.5 | Elect Director Harold N. Kvisle | Management | For | For |
1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.8 | Elect Director William G. Sembo | Management | For | For |
1.9 | Elect Director Nancy L. Smith | Management | For | For |
1.10 | Elect Director Myron M. Stadnyk | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Mark Coombs as Director | Management | For | For |
4 | Re-elect Tom Shippey as Director | Management | For | For |
5 | Re-elect Nick Land as Director | Management | For | For |
6 | Re-elect Simon Fraser as Director | Management | For | For |
7 | Re-elect Dame Anne Pringle as Director | Management | For | For |
8 | Elect David Bennett as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Ashmore Executive Omnibus Plan 2015 | Management | For | Against |
AUTOCANADA INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Patrick J. Priestner | Management | For | For |
2.7 | Elect Director Steven J. Landry | Management | For | For |
2.8 | Elect Director Thomas L. Orysiuk | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
AVIGILON CORPORATION MEETING DATE: JUN 23, 2016 | ||||
TICKER: AVO SECURITY ID: 05369Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Alexander Fernandes | Management | For | For |
2.2 | Elect Director Wan Jung | Management | For | For |
2.3 | Elect Director Bruce Marginson | Management | For | For |
2.4 | Elect Director Murray Tevlin | Management | For | For |
2.5 | Elect Director Larry Berg | Management | For | For |
2.6 | Elect Director Fred Withers | Management | For | For |
2.7 | Elect Director Mike McKnight | Management | For | For |
2.8 | Elect Director Pradeep Khosla | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
BANK OF NOVA SCOTIA MEETING DATE: APR 12, 2016 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nora A. Aufreiter | Management | For | For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | For |
1.3 | Elect Director Scott B. Bonham | Management | For | For |
1.4 | Elect Director Ronald A. Brenneman | Management | For | For |
1.5 | Elect Director Charles H. Dallara | Management | For | For |
1.6 | Elect Director William R. Fatt | Management | For | For |
1.7 | Elect Director Tiff Macklem | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Eduardo Pacheco | Management | For | For |
1.10 | Elect Director Brian J. Porter | Management | For | For |
1.11 | Elect Director Una M. Power | Management | For | For |
1.12 | Elect Director Aaron W. Regent | Management | For | For |
1.13 | Elect Director Indira V. Samarasekera | Management | For | For |
1.14 | Elect Director Susan L. Segal | Management | For | For |
1.15 | Elect Director Paul D. Sobey | Management | For | For |
1.16 | Elect Director Barbara S. Thomas | Management | For | For |
1.17 | Elect Director L. Scott Thomson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Streamline Financial Report | Shareholder | Against | Against |
5 | SP 2: Pay Fair Share of Taxes | Shareholder | Against | Against |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: CEU SECURITY ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Jason H. West | Management | For | For |
2.8 | Elect Director Burton J. Ahrens | Management | For | For |
2.9 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Share Rights Incentive Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | 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 |
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 05, 2016 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Return of Capital and Reduction in Stated Capital | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: APR 20, 2016 | ||||
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 to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4.1 | Elect Director William A. Ackman | Management | For | For |
4.2 | Elect Director John Baird | Management | For | For |
4.3 | Elect Director Isabelle Courville | Management | For | For |
4.4 | Elect Director Keith E. Creel | Management | For | For |
4.5 | Elect Director E. Hunter Harrison | Management | For | For |
4.6 | Elect Director Rebecca MacDonald | Management | For | For |
4.7 | Elect Director Anthony R. Melman | Management | For | For |
4.8 | Elect Director Matthew H. Paul | Management | For | For |
4.9 | Elect Director Andrew F. Reardon | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CARA OPERATIONS LIMITED MEETING DATE: MAY 06, 2016 | ||||
TICKER: CAO SECURITY ID: 140754409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gregson | Management | For | For |
1.2 | Elect Director Stephen K. Gunn | Management | For | For |
1.3 | Elect Director Christopher D. Hodgson | Management | For | For |
1.4 | Elect Director Michael J. Norris | Management | For | For |
1.5 | Elect Director John A. Rothschild | Management | For | For |
1.6 | Elect Director Sean Regan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 27, 2016 | ||||
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 Patrick D. Daniel | Management | For | For |
2.2 | Elect Director Ian W. Delaney | Management | For | For |
2.3 | Elect Director Brian C. Ferguson | Management | For | For |
2.4 | Elect Director Michael A. Grandin | 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 Valerie A.A. Nielsen | 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: JAN 27, 2016 | ||||
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 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: Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL GOLD INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: CNL SECURITY ID: 21146A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon Teicher | Management | For | For |
1.2 | Elect Director Ari B. Sussman | Management | For | For |
1.3 | Elect Director Martin Carrizosa | Management | For | For |
1.4 | Elect Director Claudia Jimenez | Management | For | For |
1.5 | Elect Director Rene Marion | Management | For | For |
1.6 | Elect Director Paul J. Murphy | Management | For | For |
1.7 | Elect Director Kenneth G. Thomas | Management | For | For |
1.8 | Elect Director Timothy A. Warman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Al Monaco | Management | For | For |
1.8 | Elect Director George K. Petty | Management | For | For |
1.9 | Elect Director Rebecca B. Roberts | Management | For | For |
1.10 | Elect Director Dan C. Tutcher | Management | For | For |
1.11 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | ||||
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 Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson 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 Market Purchase of Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: AUG 24, 2015 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 14, 2016 | ||||
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 John R. V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
1.8 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GEORGE WESTON LIMITED MEETING DATE: MAY 10, 2016 | ||||
TICKER: WN SECURITY ID: 961148509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Charles Baillie | Management | For | For |
1.2 | Elect Director Paviter S. Binning | Management | For | For |
1.3 | Elect Director Isabelle Marcoux | Management | For | For |
1.4 | Elect Director Sarabjit S. Marwah | Management | For | For |
1.5 | Elect Director Gordon M. Nixon | Management | For | For |
1.6 | Elect Director J. Robert S. Prichard | Management | For | For |
1.7 | Elect Director Thomas F. Rahilly | Management | For | For |
1.8 | Elect Director Christi Strauss | Management | For | For |
1.9 | Elect Director Barbara Stymiest | Management | For | For |
1.10 | Elect Director Alannah Weston | Management | For | For |
1.11 | Elect Director Galen G. Weston | Management | For | For |
1.12 | Elect Director W. Galen Weston | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GILDAN ACTIVEWEAR INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: GIL SECURITY ID: 375916103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
1.4 | Elect Director Russell Goodman | Management | For | For |
1.5 | Elect Director George Heller | Management | For | For |
1.6 | Elect Director Anne Martin-Vachon | Management | For | For |
1.7 | Elect Director Sheila O'Brien | Management | For | For |
1.8 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Margot A. Franssen | Management | For | For |
1.4 | Elect Director David A. Garofalo | Management | For | For |
1.5 | Elect Director Clement A. Pelletier | Management | For | For |
1.6 | Elect Director P. Randy Reifel | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 17, 2016 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Trustees at Six | Management | For | For |
2 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
3 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
4 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
5 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
6 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
7 | Elect Director Stephen L. Sender as Trustee of the REIT | Management | For | For |
8 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
9 | Amend Declaration of Trust | Management | For | For |
1 | Elect Marvin Rubner as Trustee of the Finance Trust | Management | For | For |
2 | Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust | Management | For | For |
3 | Elect Neil Sigler as Trustee of the Finance Trust | Management | For | For |
4 | Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration | Management | For | For |
5 | Amend Declaration of Trust | Management | For | For |
HYDRO ONE LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: H SECURITY ID: 448811208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Bourne | Management | For | For |
1.2 | Elect Director Charles Brindamour | Management | For | For |
1.3 | Elect Director Marcello (Marc) Caira | Management | For | For |
1.4 | Elect Director Christie Clark | Management | For | For |
1.5 | Elect Director George Cooke | Management | For | For |
1.6 | Elect Director David Denison | Management | For | For |
1.7 | Elect Director Margaret (Marianne) Harris | Management | For | For |
1.8 | Elect Director James Hinds | Management | For | For |
1.9 | Elect Director Kathryn Jackson | Management | For | For |
1.10 | Elect Director Roberta Jamieson | Management | For | For |
1.11 | Elect Director Frances Lankin | Management | For | For |
1.12 | Elect Director Philip Orsino | Management | For | For |
1.13 | Elect Director Jane Peverett | Management | For | For |
1.14 | Elect Director Gale Rubenstein | Management | For | For |
1.15 | Elect Director Mayo Schmidt | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: IFC SECURITY ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Yves Brouillette | Management | For | For |
1.3 | Elect Director Robert W. Crispin | Management | For | For |
1.4 | Elect Director Janet De Silva | Management | For | For |
1.5 | Elect Director Claude Dussault | Management | For | For |
1.6 | Elect Director Robert G. Leary | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | Elect Director Stephen G. Snyder | Management | For | For |
1.12 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: IFC SECURITY ID: 45823T205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Yves Brouillette | Management | For | For |
1.3 | Elect Director Robert W. Crispin | Management | For | For |
1.4 | Elect Director Janet De Silva | Management | For | For |
1.5 | Elect Director Claude Dussault | Management | For | For |
1.6 | Elect Director Robert G. Leary | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Frederick Singer | Management | For | For |
1.11 | Elect Director Stephen G. Snyder | Management | For | For |
1.12 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KEYERA CORP. MEETING DATE: MAY 10, 2016 | ||||
TICKER: KEY SECURITY ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Nancy M. Laird | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director Michael J. Norris | Management | For | For |
2.6 | Elect Director Thomas O'Connor | Management | For | For |
2.7 | Elect Director David G. Smith | Management | For | For |
2.8 | Elect Director William R. Stedman | Management | For | For |
2.9 | Elect Director Janet Woodruff | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LABRADOR IRON ORE ROYALTY CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: LIF SECURITY ID: 505440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William J. Corcoran, Mark J. Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors | Management | For | For |
1.1 | Elect Director William J. Corcoran | Management | For | For |
1.2 | Elect Director Mark J. Fuller | Management | For | For |
1.3 | Elect Director Duncan N.R. Jackman | Management | For | For |
1.4 | Elect Director James C. McCartney | Management | For | For |
1.5 | Elect Director William H. McNeil | Management | For | For |
1.6 | Elect Director Sandra L. Rosch | Management | For | For |
1.7 | Elect Director Patricia M. Volker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LUNDIN MINING CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: LUN SECURITY ID: 550372106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director Paul K. Conibear | Management | For | For |
1.3 | Elect Director John H. Craig | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Lukas H. Lundin | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director William A. Rand | Management | For | For |
1.8 | Elect Director Catherine J.G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: MG SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director Barbara Judge | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director Indira V. Samarasekera | Management | For | For |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Adopt New By-Law No. 1 | Management | For | For |
MANITOBA TELECOM SERVICES INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: 563486109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by BCE Inc. | Management | For | For |
METRO INC. MEETING DATE: JAN 26, 2016 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Stephanie Coyles | Management | For | For |
1.3 | Elect Director Marc DeSerres | Management | For | For |
1.4 | Elect Director Claude Dussault | Management | For | For |
1.5 | Elect Director Serge Ferland | Management | For | For |
1.6 | Elect Director Russell Goodman | Management | For | For |
1.7 | Elect Director Marc Guay | Management | For | For |
1.8 | Elect Director Christian W.E. Haub | Management | For | For |
1.9 | Elect Director Michel Labonte | Management | For | For |
1.10 | Elect Director Eric R. La Fleche | Management | For | For |
1.11 | Elect Director Christine Magee | Management | For | For |
1.12 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.13 | Elect Director Real Raymond | Management | For | For |
1.14 | Elect Director Line Rivard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
NATIONAL BANK OF CANADA MEETING DATE: APR 15, 2016 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Director Raymond Bachand | Management | For | For |
1.02 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Pierre Boivin | Management | For | For |
1.4 | Elect Director Andre Caille | Management | For | For |
1.5 | Elect Director Gillian H. Denham | Management | For | For |
1.6 | Elect Director Richard Fortin | Management | For | For |
1.7 | Elect Director Jean Houde | Management | For | For |
1.8 | Elect Director Karen Kinsley | Management | For | For |
1.9 | Elect Director Julie Payette | Management | For | For |
1.10 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.11 | Elect Director Andree Savoie | Management | For | For |
1.12 | Elect Director Pierre Thabet | Management | For | For |
1.13 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: OCT 02, 2015 | ||||
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 | Amend Employee Stock Purchase Plan | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: PPY SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Kevin D. Angus | Management | For | For |
2b | Elect Director Glenn R. Carley | Management | For | For |
2c | Elect Director David W. Cornhill | Management | For | For |
2d | Elect Director Nereus L. Joubert | Management | For | For |
2e | Elect Director Lynn Kis | Management | For | For |
2f | Elect Director Arthur J.G. Madden | Management | For | For |
2g | Elect Director Patrick R. Ward | Management | For | For |
2h | Elect Director Peter A. Williams | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | If Item 3 is Not Approved: Re-approve Prior Stock Option Plan | Management | For | For |
5 | Amend Quorum Requirements | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PARAMOUNT RESOURCES LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: POU SECURITY ID: 699320206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton Riddell | Management | For | For |
1.2 | Elect Director John Gorman | Management | For | For |
1.3 | Elect Director John Roy | Management | For | For |
1.4 | Elect Director James Riddell | Management | For | For |
1.5 | Elect Director Dirk Junge | Management | For | For |
1.6 | Elect Director James Bell | Management | For | For |
1.7 | Elect Director David Knott | Management | For | For |
1.8 | Elect Director Thomas Claugus | Management | For | For |
1.9 | Elect Director Susan Riddell Rose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARKLAND FUEL CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: PKI SECURITY ID: 70137T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bechtold | Management | For | For |
1.2 | Elect Director Lisa Colnett | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Timothy W. Hogarth | Management | For | For |
1.5 | Elect Director Jim Pantelidis | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Ron Rogers | Management | For | For |
1.8 | Elect Director David A. Spencer | Management | For | For |
1.9 | Elect Director Deborah Stein | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 18, 2016 | ||||
TICKER: PEY SECURITY ID: 717046106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Donald Gray | Management | For | For |
2.2 | Elect Director Michael MacBean | Management | For | For |
2.3 | Elect Director Brian Davis | Management | For | For |
2.4 | Elect Director Darren Gee | Management | For | For |
2.5 | Elect Director Gregory Fletcher | Management | For | For |
2.6 | Elect Director Stephen Chetner | Management | For | For |
2.7 | Elect Director Scott Robinson | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER CORPORATION OF CANADA MEETING DATE: MAY 13, 2016 | ||||
TICKER: POW SECURITY ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pierre Beaudoin, Marcel R. Coutu, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, Christian Noyer, R. Jeffrey Orr, T. Timothy Ryan, Jr., Emoke J.E. Szathmary as Directors | Management | For | Withhold |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.5 | Elect Director Gary Albert Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Isabelle Marcoux | Management | For | For |
1.9 | Elect Director Christian Noyer | Management | For | For |
1.10 | Elect Director R. Jeffrey Orr | Management | For | For |
1.11 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.12 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | SP 1: Disclose Voting Results Separately For Each Class | Shareholder | Against | Against |
4 | SP 2: Advisory Vote on Senior Executive Compensation | Shareholder | Against | Against |
5 | SP 3: Increase Female Representation | Shareholder | Against | Against |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
QUEBECOR INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian Dube | Management | For | For |
1.2 | Elect Director Robert Pare | Management | For | For |
1.3 | Elect Director Normand Provost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Female Representation and the Importance of Adopting a Policy | Shareholder | Against | Against |
RAGING RIVER EXPLORATION INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: RRX SECURITY ID: 750649105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gary Bugeaud | Management | For | For |
2.2 | Elect Director George Fink | Management | For | For |
2.3 | Elect Director Raymond Mack | Management | For | For |
2.4 | Elect Director Kevin Olson | Management | For | For |
2.5 | Elect Director David Pearce | Management | For | For |
2.6 | Elect Director Neil Roszell | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Restricted and Performance Award Plan | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2016 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
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 Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Jamil Kassum as Director | Management | For | For |
11 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
12 | Re-elect Andrew Quinn as Director | Management | For | For |
13 | Re-elect Graham Shuttleworth as Director | Management | For | For |
14 | Reappoint BDO 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 Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
18 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
19 | Approve Award of Ordinary Shares to the Chairman | 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 |
ROYAL BANK OF CANADA MEETING DATE: APR 06, 2016 | ||||
TICKER: RY SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Richard L. George | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Michael H. McCain | Management | For | For |
1.8 | Elect Director David I. McKay | Management | For | For |
1.9 | Elect Director Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director Thomas A. Renyi | Management | For | For |
1.11 | Elect Director Edward Sonshine | Management | For | For |
1.12 | Elect Director Kathleen P. Taylor | Management | For | For |
1.13 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.14 | Elect Director Thierry Vandal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Confirm By-law Amendment to Increase Maximum Aggregate Board Compensation | Management | For | For |
5 | SP 1: Simplify Financial Reporting | Shareholder | Against | Against |
ROYAL GOLD, INC. MEETING DATE: NOV 11, 2015 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gordon J. Bogden | Management | For | For |
1b | Elect Director Tony A. Jensen | Management | For | For |
1c | Elect Director Jamie C. Sokalsky | 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 | Approve Omnibus Stock Plan | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SPARTAN ENERGY CORP. MEETING DATE: JUN 17, 2016 | ||||
TICKER: SPE SECURITY ID: 846785103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Richard F. McHardy | Management | For | For |
2b | Elect Director Reginald J. Greenslade | Management | For | For |
2c | Elect Director Grant W. Greenslade | Management | For | For |
2d | Elect Director Michael J. Stark | Management | For | For |
2e | Elect Director Donald Archibald | Management | For | For |
2f | Elect Director Thomas Budd | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Restricted Share Unit Plan | Management | For | For |
STANTEC INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: STN SECURITY ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Delores M. Etter | Management | For | For |
1.3 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
1.4 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.5 | Elect Director Susan E. Hartman | Management | For | For |
1.6 | Elect Director Aram H. Keith | Management | For | For |
1.7 | Elect Director Donald J. Lowry | Management | For | For |
1.8 | Elect Director Ivor M. Ruste | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
STELLA-JONES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: SJ SECURITY ID: 85853F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
1.2 | Elect Director George J. Bunze | Management | For | For |
1.3 | Elect Director Gianni Chiarva | Management | For | For |
1.4 | Elect Director Brian McManus | Management | For | For |
1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
1.6 | Elect Director Daniel Picotte | Management | For | For |
1.7 | Elect Director Simon Pelletier | Management | For | For |
1.8 | Elect Director James A. Manzi, Jr. | Management | For | Withhold |
1.9 | Elect Director Mary L. Webster | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUN LIFE FINANCIAL INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SLF SECURITY ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.7 | Elect Director Scott F. Powers | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
TAHOE RESOURCES INC. MEETING DATE: MAR 31, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Lake Shore Gold Corp. | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.2 | Elect Director Drago G. Kisic | Management | For | For |
1.3 | Elect Director C. Kevin McArthur | Management | For | For |
1.4 | Elect Director Alan C. Moon | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus M. Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 27, 2016 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | For |
1.3 | Elect Director Jack L. Cockwell | Management | For | For |
1.4 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.5 | Elect Director Edward C. Dowling | Management | For | For |
1.6 | Elect Director Eiichi Fukuda | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director Tracey L. McVicar | Management | For | For |
1.12 | Elect Director Kenneth W. Pickering | Management | For | For |
1.13 | Elect Director Warren S. R. Seyffert | Management | For | For |
1.14 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
TELUS CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Micheline Bouchard | Management | For | For |
1.3 | Elect Director Raymond T. Chan | Management | For | For |
1.4 | Elect Director Stockwell Day | Management | For | For |
1.5 | Elect Director Lisa de Wilde | Management | For | For |
1.6 | Elect Director Darren Entwistle | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director John S. Lacey | Management | For | For |
1.9 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director Sarabjit (Sabi) S. Marwah | Management | For | For |
1.12 | Elect Director David L. Mowat | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 07, 2015 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Francois J. Coutu | Management | For | For |
1.3 | Elect Director Jean Coutu | Management | For | For |
1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Sylvie Coutu | Management | For | For |
1.7 | Elect Director L. Denis Desautels | Management | For | For |
1.8 | Elect Director Marcel Dutil | Management | For | For |
1.9 | Elect Director Nicolle Forget | Management | For | For |
1.10 | Elect Director Robert Lacroix | Management | For | For |
1.11 | Elect Director Andrew T. Molson | Management | For | For |
1.12 | Elect Director Cora Mussely Tsoufl idou | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | SP 1: Require Information on Directors' Competencies | Shareholder | Against | Against |
3.2 | SP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce | Shareholder | Against | Against |
3.3 | Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
THE NORTH WEST COMPANY INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: NWC SECURITY ID: 663278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Frank J. Coleman | Management | For | For |
1.3 | Elect Director Wendy F. Evans | Management | For | For |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Edward S. Kennedy | Management | For | For |
1.6 | Elect Director Robert J. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet (Vi) A.M. Konkle | Management | For | For |
1.9 | Elect Director Gary Merasty | Management | For | For |
1.10 | Elect Director Eric L. Stefanson | Management | For | For |
1.11 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 31, 2016 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Simplify Financial Information | Shareholder | Against | Against |
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TRANSFORCE INC. MEETING DATE: APR 20, 2016 | ||||
TICKER: TFI SECURITY ID: 89366H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Arves | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director Richard Guay | Management | For | For |
1.6 | Elect Director Annie Lo | Management | For | For |
1.7 | Elect Director Neil Donald Manning | Management | For | For |
1.8 | Elect Director Ronald D. Rogers | Management | For | For |
1.9 | Elect Director Joey Saputo | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 Re: Payment of Dividends by Electronic Means | Management | For | For |
4 | Amend By-Law No. 1 Re: Retirement Age of Directors | Management | For | Against |
URANIUM PARTICIPATION CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: U SECURITY ID: 917017105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bennett | Management | For | For |
1.2 | Elect Director Thomas Hayslett | Management | For | For |
1.3 | Elect Director Jeff Kennedy | Management | For | For |
1.4 | Elect Director Garth MacRae | Management | For | For |
1.5 | Elect Director Ganpat Mani | Management | For | For |
1.6 | Elect Director Richard McCoy | Management | For | For |
1.7 | Elect Director Dorothy Sanford | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Ackman | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Stephen Fraidin | Management | For | For |
1d | Elect Director D. Robert Hale | Management | For | For |
1e | Elect Director Robert A. Ingram | Management | For | For |
1f | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1g | Elect Director Joseph C. Papa | Management | For | For |
1h | Elect Director Robert N. Power | Management | For | For |
1i | Elect Director Russel C. Robertson | Management | For | For |
1j | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1k | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Hank Ketcham | Management | For | For |
2.2 | Elect Director Clark S. Binkley | Management | For | For |
2.3 | Elect Director Reid Carter | Management | For | For |
2.4 | Elect Director John Floren | Management | For | For |
2.5 | Elect Director J. Duncan Gibson | Management | For | For |
2.6 | Elect Director John K. Ketcham | Management | For | For |
2.7 | Elect Director Harald H. Ludwig | Management | For | For |
2.8 | Elect Director Gerald J. Miller | Management | For | For |
2.9 | Elect Director Robert L. Phillips | Management | For | For |
2.10 | Elect Director Janice G. Rennie | Management | For | For |
2.11 | Elect Director Ted Seraphim | Management | For | For |
2 | Elect Hank Ketcham, Clark S. Binkley, Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | 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 |
5a | Amend Stock Option Plan | Management | For | For |
5b | Amend Stock Option Plan | Management | For | For |
WESTJET AIRLINES LTD. MEETING DATE: MAY 03, 2016 | ||||
TICKER: WJA SECURITY ID: 960410504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director Clive J. Beddoe | Management | For | For |
2.2 | Elect Director Hugh Bolton | Management | For | For |
2.3 | Elect Director Ron A. Brenneman | Management | For | For |
2.4 | Elect Director Christopher M. Burley | Management | For | For |
2.5 | Elect Director Antonio Faiola | Management | For | For |
2.6 | Elect Director Brett Godfrey | Management | For | For |
2.7 | Elect Director Allan W. Jackson | Management | For | For |
2.8 | Elect Director S. Barry Jackson | Management | For | For |
2.9 | Elect Director L. Jacques Menard | Management | For | For |
2.10 | Elect Director Janice Rennie | Management | For | For |
2.11 | Elect Director Gregg Saretsky | Management | For | For |
2.12 | Elect Director Karen Sheriff | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | The Undersigned Certifies That 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 | Against |
WHITECAP RESOURCES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
2.3 | Elect Director Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Glenn A. McNamara | Management | For | For |
2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
5 | Re-approve Award Incentive Plan | Management | For | Against |
WINPAK LTD. MEETING DATE: APR 20, 2016 | ||||
TICKER: WPK SECURITY ID: 97535P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antti I. Aarnio-Wihuri | Management | For | For |
1.2 | Elect Director Martti H. Aarnio-Wihuri | Management | For | For |
1.3 | Elect Director Karen A. Albrechtsen | Management | For | For |
1.4 | Elect Director Donald R.W. Chatterley | Management | For | For |
1.5 | Elect Director Juha M. Hellgren | Management | For | For |
1.6 | Elect Director Ilkka T. Suominen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZCL COMPOSITES INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ZCL SECURITY ID: 988909107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director Ronald M. Bachmeier | Management | For | For |
3 | Elect Director D. Bruce Bentley | Management | For | For |
4 | Elect Director Diane Brickner | Management | For | For |
5 | Elect Director Leonard A. Cornez | Management | For | For |
6 | Elect Director Anthony (Tony) P. Franceschini | Management | For | For |
7 | Elect Director Darcy Morris | Management | For | For |
8 | Elect Director Harold A. Roozen | Management | For | For |
9 | Elect Director Ralph B. Young | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION FUND
07/01/2015 - 06/30/2016
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.
500.COM LIMITED MEETING DATE: DEC 30, 2015 | ||||
TICKER: WBAI SECURITY ID: 33829R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young Hua Ming as Auditors | Management | None | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | None | For |
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
ADLINK TECHNOLOGY INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: 6166 SECURITY ID: Y0014R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Li Wei Qian as Independent Director | Management | For | For |
4.2 | Elect Hong Shi Hao as Independent Director | Management | For | For |
4.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
4.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
4.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
4.6 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
4.7 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
4.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
4.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | Abstain |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIR CHINA LTD. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Related Transactions | Management | For | For |
2 | Approve the Proposed Amendments to the Rules and Procedure of Shareholders' Meetings | Management | For | Against |
3 | Approve the Proposed Amendments to the Rules and Procedure of Meetings of the Board of Directors | Management | For | For |
4 | Approve Adoption of the Shareholders' Return Plan for Three Years from 2015 to 2017 | Management | For | For |
5 | Approve Continuing Connected Transaction Agreements and Related Annual Caps from 2016 to 2018 | Management | For | For |
6 | Elect Li Dajin as Director | Management | For | For |
AIR CHINA LTD. MEETING DATE: JAN 26, 2016 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Requirements for the Non-public A Share Issue | Management | For | For |
2 | Approve Feasibility Study Report on Use of Proceeds to be Raised from the Non-public A Share Issue of the Company | Management | For | For |
3 | Approve the Report on Use of Proceeds from Previous Fund Raising Activities of the Company. | Management | For | For |
4.1 | Approve Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.2 | Approve Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.3 | Approve Offering Size in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.4 | Approve Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.5 | Approve Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.6 | Approve Lock-up Period in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.7 | Approve Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.8 | Approve Place of Listing in Relation to the Non-public A Share Issue of the Company | Management | For | For |
4.9 | Approve Effectiveness of the Resolution Approving the Non-public A Share Issue | Management | For | For |
4.10 | Approve Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company | Management | For | For |
5 | Approve the Share Subscription Agreement between Company and CNAHC | Management | For | For |
6 | Authorize Board to Handle All Relevant Matters in Relation to the Non-public A Share Issue | Management | For | For |
AIR CHINA LTD. MEETING DATE: JAN 26, 2016 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class of Shares and Nominal Value in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.2 | Approve Method and Timing of Issue in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.3 | Approve Offering Size in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.4 | Approve Target Subscriber and Subscription Method in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.5 | Approve Pricing Basis and Issue Price in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.6 | Approve Lock-up Period in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.7 | Approve Accumulated Profit Arrangement in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.8 | Approve Place of Listing in Relation to the Non-public A Share Issue of the Company | Management | For | For |
1.9 | Approve Effectiveness of the Resolution Approving the Non-public A Share Issue | Management | For | For |
1.10 | Approve Amount and Use of Proceeds in Relation to the Non-public A Share Issue of the Company | Management | For | For |
2 | Approve the Share Subscription Agreement between Company and CNAHC | Management | For | For |
AIR CHINA LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Consolidated Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration | Management | For | For |
6 | Approve Remedial Measures to the Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Grant of General Mandate to Issue Debt Financing Instruments | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ANGANG STEEL COMPANY LIMITED MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00347 SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supply of Materials and Services Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 | Management | For | For |
2 | Approve Supply of Raw Materials Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 | Management | For | For |
ANGANG STEEL COMPANY LIMITED MEETING DATE: DEC 23, 2015 | ||||
TICKER: 347 SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement (2016-2018) and Proposed Annual Monetary Caps | Management | For | For |
AXIOMTEK CO LTD MEETING DATE: MAY 31, 2016 | ||||
TICKER: 3088 SECURITY ID: Y0485P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: DEC 04, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhu Hexin as Director | Management | For | For |
2 | Elect Zhang Jinliang as Director | Management | For | For |
3 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 | Management | For | For |
4 | Approve Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
6 | Approve the Description of the Sustainable Profitability and Prospects of the Bank | Management | For | For |
7 | Approve the Undertaking of the Bank to Maintain its Independent Listing Status | Management | For | For |
8 | Approve the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
9 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: DEC 04, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 12, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Self-Inspection Report on the Property Business of the Company | Management | For | For |
2 | Approve Undertakings on Matters Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) | Management | For | For |
3 | Elect Zhang Jianli as Director and Authorize Board to Enter Into a Service Contract with Newly Elected Director | Shareholder | For | For |
4 | Approve the Update on the Self-Inspection Report of the Property Business of the Company | Shareholder | For | For |
BBMG CORPORATION MEETING DATE: NOV 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of the Fourth Session of the Board of Directors of the Company | Management | For | Abstain |
2 | Approve Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company | Management | For | For |
3 | Approve Proposed Public Issue of Corporate Bonds in the PRC | Management | For | For |
4.01 | Approve Type of Securities to be Issued of the Public Issue of the Corporate Bonds | Management | For | For |
4.02 | Approve Size of Issue of the Public Issue of the Corporate Bonds | Management | For | For |
4.03 | Approve Face Value and Issue Price of the Public Issue of the Corporate Bonds | Management | For | For |
4.04 | Approve Term of Issue and Variety of the Public Issue of the Corporate Bonds | Management | For | For |
4.05 | Approve Bonds Interest Rate of the Public Issue of the Corporate Bonds | Management | For | For |
4.06 | Approve Method of Issue and Target Investors of the Public Issue of the Corporate Bonds | Management | For | For |
4.07 | Approve Use of Proceeds of the Public Issue of the Corporate Bonds | Management | For | For |
4.08 | Approve Pre-emptive Rights of the Public Issue of the Corporate Bonds | Management | For | For |
4.09 | Approve Place of Listing of the Public Issue of the Corporate Bonds | Management | For | For |
4.10 | Approve Arrangement of Guarantee of the Public Issue of the Corporate Bonds | Management | For | For |
4.11 | Approve Measures for Protection of Repayment of the Public Issue of the Corporate Bonds | Management | For | For |
4.12 | Approve Validity of Resolution of the Public Issue of the Corporate Bonds | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds. | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Jiang Deyi as Director | Management | For | Against |
7.2 | Elect Wu Dong as Director | Management | For | Against |
7.3 | Elect Shi Xijun as Director | Management | For | Against |
7.4 | Elect Zhang Jianli as Director | Management | For | Against |
7.5 | Elect Li Weidong as Director | Management | For | Against |
7.6 | Elect Wang Shizhong as Director | Management | For | Against |
8.1 | Elect Wang Guangjin as Director | Management | For | For |
8.2 | Elect Tian Lihui as Director | Management | For | For |
8.3 | Elect Tang Jun as Director | Management | For | For |
8.4 | Elect Ngai Wai Fung as Director | Management | For | For |
9.1 | Elect Wang Xiaojun as Supervisor | Management | For | For |
9.2 | Elect Li Bichi as Supervisor | Management | For | For |
9.3 | Elect Yu Kaijun as Supervisor | Management | For | For |
9.4 | Elect Hu Juan as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 and Conversion from Capital Reserve | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 02868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Domestic Share Subscription Agreement and Grant of Specific Mandate | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Whitewash Waiver | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 02868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Domestic Share Subscription Agreement and Grant of Specific Mandate | Management | For | For |
2 | Approve Whitewash Waiver | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: 02868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Private Placement of Domestic Corporate Bonds in the PRC | Management | For | For |
2 | Authorize Board to Handle All Matters Relating to the Private Placement of Domestic Corporate Bonds in the PRC | Management | For | For |
3 | Approve Measures to be Implemented by the Company in the Event of Expected Inability to Repay the Principal or Interests of Domestic Corporate Bonds | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: FEB 26, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Songping as Director | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: APR 11, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangements in Relation to the Public Issuance of Domestic Renewable Corporate Bonds | Management | For | For |
2 | Authorized Board to Deal with All Matters in Relation to the Public Issuance of Domestic Renewable Corporate Bonds | Management | For | For |
3 | Approve Measures to be Implemented in the Event Expected Inability to Repay the Principal or Interests of the Domestic Renewable Corporate Bonds as Scheduled or the Company is Unable to Repay | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: APR 29, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
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 and Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Scheme | Management | For | For |
5 | Approve Allocation Proposal of Long Term Incentive Fund | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect John Wong Yik Chung as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A Share Offering | Management | For | For |
2 | Approve Distribution Plan for Undistributed Accumulated Profit Before the A Share Offering | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to A Share Offering | Management | For | For |
4 | Approve Profit Distribution Policy Following the A Share Offering | Management | For | For |
5 | Approve A Share Price Stabilization Plan Following the A Share Offering | Management | For | For |
6 | Approve Undertakings Regarding the Disclosure of Information in the Prospectus Published in Relation to the A Share Offering | Management | For | For |
7 | Approve Dilution of Immediate Returns as a Result of A Share Offering and Remedial Measures | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Rules of Procedure of the General Meeting of Shareholders | Management | For | For |
10 | Approve Rules of Procedure of Meetings of Directors | Management | For | For |
11 | Approve Rules of Procedure of Meetings of Supervisors | Management | For | For |
1 | Approve Use of Proceeds of A Share Offering and Feasibility Analysis | Management | For | For |
2 | Approve Dividend Return Plan for the Three Years Following the A Share Offering | Management | For | For |
3 | Approve Report on Use of Proceeds from Previous Fund Raising Activities | Management | For | For |
4 | Approve Self-Assessment Report on Company's Property Development Business and Related Undertakings | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor for the A share Offering and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Work Instructions for Independent Directors | Management | For | For |
7 | Approve Measures for Administration of Related Party Transactions | Management | For | For |
8 | Approve Measures for Administration of the Provision of External Guarantees | Management | For | For |
9 | Approve Measures for Administration of External Investment | Management | For | For |
10 | Approve Measures for Administration of Raised Funds | Management | For | For |
11 | Approve Detailed Rules on Implementation of Cumulative Voting System | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve A Share Offering | Management | For | For |
2 | Approve Distribution Plan for Undistributed Accumulated Profit Before the A Share Offering | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to A Share Offering | Management | For | For |
4 | Approve A Share Price Stabilization Plan Following the A Share Offering | Management | For | For |
5 | Approve Undertakings Regarding the Disclosure of Information in the Prospectus Published in Relation to the A Share Offering | Management | For | For |
6 | Approve Dilution of Immediate Returns as a Result of A Share Offering and Remedial Measures | Management | For | For |
BEIJING CAPITAL LAND LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 2868 SECURITY ID: Y0771C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sun Baojie as Director | Management | For | For |
BEIJING ENTERPRISES WATER GROUP LTD. MEETING DATE: MAY 23, 2016 | ||||
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 Jiang Xinhao as Director | Management | For | Against |
3.2 | Elect Zhou Min as Director | Management | For | Against |
3.3 | Elect Li Li as Director | Management | For | Against |
3.4 | Elect Shea Chun Lok Quadrant as Director | Management | For | For |
3.5 | Elect Guo Rui as Director | Management | For | For |
3.6 | Elect Hang Shijun as Director | Management | For | For |
3.7 | 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 |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
5 | Approve 2015 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 2016 Budget Report | Management | For | For |
9 | Approve 2016 Investment Business Plan | Management | For | Abstain |
10 | Elect Zhu Yan as Director | Management | For | For |
11 | Elect Li Dawei as Director | Management | For | For |
12 | Elect Zhu Baocheng as Director | Management | For | For |
1 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JAN 28, 2016 | ||||
TICKER: 01599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Existing Non-competition Agreement | Management | For | For |
2 | Approve Supplemental Agreement to the Integrated Services Framework Agreement | Management | For | For |
3 | Approve Revision of 2016 Annual Cap Under the Integrated Services Framework Agreement | Management | For | For |
4 | Elect Guan Jifa as Director | Management | For | For |
5 | Elect Guo Yanhong as Director | Management | For | For |
6 | Elect Fu Yanbing as Supervisor | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Financial Report | Management | For | For |
2 | Approve 2015 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
3 | Approve 2015 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
4 | Approve Ernst & Young as Auditors for 2016 and Payment of the Auditing Service Fee for 2015 | Management | For | For |
5 | Approve 2016 Investment Plan | Management | For | For |
6 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
7 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
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 Li Ka-shing as Director | Management | For | Against |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.12 | Elect Simon Murray as Director | Management | For | Against |
3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | 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 |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Shu Yang as Supervisor | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: JUL 07, 2015 | ||||
TICKER: 01522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement | Management | For | Against |
2 | Approve Whitewash Waiver | Management | For | Against |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 01522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Authorize Any One Director to Take All Steps Necessary in Connection with the Acquisition Agreement | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 1522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1.1 | Elect Xuan Jing as Director | Management | For | Against |
2.1.2 | Elect Bai Jinrong as Director | Management | For | For |
2.1.3 | Elect Luo Zhenbang as Director | Management | For | For |
2.1.4 | Elect Guan Jifa as Director | Management | For | Against |
2.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve KPMG 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 1522 SECURITY ID: G21160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BMN Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve BRC Framework Agreement and Related Annual Caps | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: AUG 17, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: AUG 17, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: OCT 28, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carl Walter as Director | Management | For | For |
2 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Financial Accounts | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2016 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2014 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2014 | Management | For | For |
8 | Elect Zhang Long as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
10 | Elect Wim Kok as Director | Management | For | For |
11 | Elect Murray Horn as Director | Management | For | For |
12 | Elect Liu Jin as Supervisor | Management | For | For |
13 | Elect Li Xiaoling as Supervisor | Management | For | For |
14 | Elect Bai Jianjun as Supervisor | Management | For | For |
15 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration | Management | For | For |
16 | Amend Impact of Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return | Management | For | For |
17 | Elect Guo Yanpeng as Director | Shareholder | None | For |
CHINA CYTS TOURS HOLDING CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 600138 SECURITY ID: Y1400N106 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve Report of the Independent Directors | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | Against |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
10 | Elect Huang Jianhua as Independent Director | Management | For | For |
11 | Approve Investment by Wuzhen Toursim Co., Ltd. in Internet Conference Service Facilities and Supporting Engineering | Management | For | For |
12 | Approve 2016 Guarantee Plan | Management | For | For |
13 | Approve Appointment of Financial Auditor and Internal Control Auditor and Payment of Their Remuneration | Management | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 670 SECURITY ID: Y1406M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PRC Domestic Auditors and International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase of Guarantee Limit to Eastern Air Overseas (Hong Kong) Corporation Limited | Management | For | For |
8 | Approve Debt Instruments Limitation in Relation to Granting of General Mandate to the Board to Issue Bonds | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve 2016 Aircraft Finance Lease Framework Agreement with CES Lease Company | Management | For | For |
12 | Approve 2017-2019 Aircraft Finance Lease Framework Agreement with CES Lease Company | Management | For | For |
13 | Approve Adjustment of Allowance Standards for Independent Directors | Management | For | For |
14.1 | Elect Liu Shaoyong as Director | Management | For | For |
14.2 | Elect Ma Xulun as Director | Management | For | For |
14.3 | Elect Xu Zhao as Director | Management | For | For |
14.4 | Elect Gu Jiadan as Director | Management | For | For |
14.5 | Elect Li Yangmin as Director | Management | For | For |
14.6 | Elect Tang Bing as Director | Management | For | For |
14.7 | Elect Tian Liuwen as Director | Management | For | For |
15.1 | Elect Li Ruoshan as Director | Management | For | For |
15.2 | Elect Ma Weihua as Director | Management | For | For |
15.3 | Elect Shao Ruiqing as Director | Management | For | For |
15.4 | Elect Cai Hongping as Director | Management | For | For |
16.1 | Elect Xi Sheng as Supervisor | Management | For | For |
16.2 | Elect Ba Shengji as Supervisor | Management | For | For |
16.3 | Elect Jia Shaojun as Supervisor | Management | For | For |
CHINA ENERGY ENGINEERING CORPORATION LIMITED MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3996 SECURITY ID: Y1475W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve 2016 Provision of External Guarantees Plan | Management | For | For |
6 | Approve Policy on Remuneration of Directors | Management | For | Abstain |
7 | Approve Policy on Remuneration of Supervisors | Management | For | Abstain |
8 | Approve Auditors for the Year 2015 and 2016 | Management | For | For |
9 | Approve Increase in Registered Capital | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issue of Debt Financing Instruments and Authorization to the Board | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: 601888 SECURITY ID: Y149A3100 | ||||
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 Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
CHINA INTERNET PLUS MEETING DATE: DEC 11, 2015 | ||||
TICKER: SECURITY ID: 78T99E221 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Feng as Director | Management | For | Against |
2 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
3 | Approve Revision of the Connected Issue Relating to the Private Placement of A Shares | Management | For | For |
4 | Elect Zhu Liwei, Eric as Director | Shareholder | None | Against |
5 | Elect Fu Junyuan as Supervisor | Shareholder | None | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: FEB 01, 2016 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposal in respect of Change of Registered Capital of China Minsheng Banking Corp Ltd. | Management | For | For |
2 | Approve the Proposal in Respect of Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. | Management | For | For |
3 | Approve the Proposal in Respect of the Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares | Management | For | For |
4.1 | Approve Type and Number of Securities to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.2 | Approve Maturity in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.3 | Approve Method of Issuance in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.4 | Approve Places in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.5 | Approve Nominal Value and Issue Price in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.6 | Approve Dividend Distribution Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.7 | Approve Conditional Redemption Terms in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.8 | Approve Terms of Mandatory Conversion in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.9 | Approve Restriction on and Restoration of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.10 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.11 | Approve Use of Proceeds in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.12 | Approve Rating in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.13 | Approve Guarantee in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.14 | Approve Transferability in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.15 | Approve Compliance of Latest Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
4.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
4.17 | Approve Relationship between Domestic and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.1 | Approve Type and Number of Securities to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.2 | Approve Maturity in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.3 | Approve Method of Issuance in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.4 | Approve Places in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.5 | Approve Nominal Value and Issue Price in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.6 | Approve Dividend Distribution Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.7 | Approve Conditional Redemption Terms in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.8 | Approve Terms of Mandatory Conversion in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.9 | Approve Restriction on and Restoration of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.10 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.11 | Approve Use of Proceeds in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.12 | Approve Rating in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.13 | Approve Guarantee in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.14 | Approve Transferability in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.15 | Approve Compliance of Latest Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
5.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
5.17 | Approve Relationship between Domestic and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
6 | Approve Proposal in Respect of Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. | Management | For | For |
7 | Authorize Board to Exercise Full Power to Deal with Matters Relating to the Issuance of Preference Shares | Management | For | For |
8 | Approve the Proposal in Respect of the Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. | Management | For | For |
1 | Approve 2015 Interim Profit Distribution Plan | Management | For | For |
2 | Elect Zheng Wanchun as Director | Management | For | Against |
3 | Approve the Proposal in Respect of Formulation of Capital Management Plan for 2016 to 2018 | Management | For | For |
4 | Approve Formulation of Shareholder Return Plan for 2016 to 2018 | Management | For | For |
5 | Approve Dilution of Current Returns as a Result of the Non-public Issuance of Preference Shares and the Remedial Measures | Management | For | For |
6 | Approve Amendments to the Rules of Procedures for Shareholders' General Meeting | Management | For | For |
7 | Approve Amendments to the Rules of Procedures for the Meeting of the Board of Directors | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: FEB 01, 2016 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Number of Securities to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.2 | Approve Maturity in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.3 | Approve Method of Issuance in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.4 | Approve Places in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.5 | Approve Nominal Value and Issue Price in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.6 | Approve Dividend Distribution Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.7 | Approve Conditional Redemption Terms in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.8 | Approve Terms of Mandatory Conversion in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.9 | Approve Restriction on and Restoration of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.10 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.11 | Approve Use of Proceeds in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.12 | Approve Rating in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.13 | Approve Guarantee in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.14 | Approve Transferability in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.15 | Approve Compliance of Latest Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
1.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
1.17 | Approve Relationship between Domestic and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.1 | Approve Type and Number of Securities to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.2 | Approve Maturity in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.3 | Approve Method of Issuance in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.4 | Approve Places in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.5 | Approve Nominal Value and Issue Price in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.6 | Approve Dividend Distribution Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.7 | Approve Conditional Redemption Terms in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.8 | Approve Terms of Mandatory Conversion in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.9 | Approve Restriction on and Restoration of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.10 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.11 | Approve Use of Proceeds in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.12 | Approve Rating in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.13 | Approve Guarantee in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.14 | Approve Transferability in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.15 | Approve Compliance of Latest Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
2.16 | Approve Effective Period of the Resolution of the Non-public Issuance of Preference Shares | Management | For | For |
2.17 | Approve Relationship between Domestic and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. | Management | For | For |
CHINA MODERN DAIRY HOLDINGS LTD. MEETING DATE: JUN 03, 2016 | ||||
TICKER: 1117 SECURITY ID: G21579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Yu Xubo as Director | Management | For | Against |
2a2 | Elect Gao Lina as Director | Management | For | Against |
2a3 | Elect Hui Chi Kin, Max as Director | Management | For | Against |
2a4 | Elect Kang Yan as Director | Management | For | For |
2a5 | Elect Zhang Ping as Director | Management | For | Against |
2b | 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 | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: SEP 11, 2015 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-term Financing Bills | Management | For | For |
2 | Approve Adjustment of 2015 Semi-Annual Bank Credit Lines and Guarantee Arrangements | Management | For | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: JAN 19, 2016 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Continued Suspension of Trading due to Major Asset Restructuring Plan | Management | For | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: APR 06, 2016 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lin Zhaoxiong as Non-Independent Director | Shareholder | None | For |
CHINA NATIONAL ACCORD MEDICINES CORP LTD. MEETING DATE: APR 22, 2016 | ||||
TICKER: 000028 SECURITY ID: Y77422106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report and Summary | Management | For | For |
4 | Approve 2015 Profit Distribution | Management | For | For |
5 | Approve 2016 Daily Related Party Transaction with Related Enterprise | Management | For | For |
6 | Approve Application of Bank Comprehensive Credit Line and Guarantee Arrangement Matters | Management | For | For |
7 | Approve Entrusted Loans Fund Transfer Between the Company and Controlled Subsidiaries | Management | For | For |
8 | Approve Provision of Guarantee to Wholly-owned Subsidiary | Management | For | For |
9 | Approve Continued Financial Services Agreement with Sinopharm Group Finance Co., Ltd. | Management | For | For |
10 | Approve Re-appointment of Annual and Internal Control Auditor | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
2 | Approve 2015 Profit Distribution and Annual Dividend | Management | For | For |
3 | Approve 2015 Report of the Board of Directors | Management | For | For |
4 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantees for Relevant Subsidiaries | Management | For | For |
7 | Elect Wong Kwai Huen, Albert as Director | Shareholder | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued A Share and H Share Capital | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2883 SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued A Share and H Share Capital | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: AUG 03, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Approve Capital Reduction | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: JUL 29, 2015 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Liu Fa as Director | Shareholder | Against | Against |
2 | Elect Li Heping as Director | Shareholder | Against | Against |
3 | Elect Yang Yongzheng as Director | Shareholder | Against | Against |
4 | Elect Li Jiangming as Director | Shareholder | Against | Against |
5 | Elect Cheung Yuk Ming as Director | Shareholder | Against | Against |
6 | Elect Law Pui Cheung as Director | Shareholder | Against | Against |
7 | Elect Ho Man Kay, Angela as Director | Shareholder | Against | Against |
8 | Approve Removal of Zhang Bin as Director | Shareholder | Against | Against |
9 | Approve Removal of Zhang Caikui as Director | Shareholder | Against | Against |
10 | Approve Removal of Li Cheung Hung as Director | Shareholder | Against | Against |
11 | Approve Removal of Chang Zhangli as Director | Shareholder | Against | Against |
12 | Approve Removal of Wu Xiaoyun as Director | Shareholder | Against | Against |
13 | Approve Removal of Zeng Xuemin as Director | Shareholder | Against | Against |
14 | Approve Removal of Shen Bing as Director | Shareholder | Against | Against |
15 | Approve that Directors Appointed On or After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect | Shareholder | Against | Against |
16 | Elect Zeng Xuemin as Director | Management | For | For |
17 | Elect Shen Bing as Director | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Liufa as Director | Shareholder | Against | Against |
2 | Elect Li Heping as Director | Shareholder | Against | Against |
3 | Elect Ho Man Kay, Angela as Director | Shareholder | Against | Against |
4 | Elect Cheung Yuk Ming as Director | Shareholder | Against | Against |
5 | Elect Law Pui Cheung as Director | Shareholder | Against | Against |
6 | Approve Removal of Zhang Bin as Director | Shareholder | Against | Against |
7 | Approve Removal of Zhang Caikui as Director | Shareholder | Against | Against |
8 | Approve Removal of Li Cheung Hung as Director | Shareholder | Against | Against |
9 | Approve Removal of Wu Xiaoyun as Director | Shareholder | Against | Against |
10 | Approve Removal of Zeng Xuemin as Director | Shareholder | Against | Against |
11 | Approve Removal of Shen Bing as Director | Shareholder | Against | Against |
12 | Appoint Li Liufa as Chairman of the Board | Shareholder | Against | Against |
13 | Approve that Directors Appointed On or After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect | Shareholder | Against | Against |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: DEC 01, 2015 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Zhang Bin as Director | Shareholder | Against | Against |
2 | Approve Removal of Chang Zhangli as Director | Shareholder | Against | Against |
3 | Approve Removal of Lee Kuan-chun as Director | Shareholder | Against | Against |
4 | Approve Removal of Cai Guobin as Director | Shareholder | Against | Against |
5 | Approve Removal of Ou Chin-Der as Director | Shareholder | Against | Against |
6 | Approve Removal of Wu Ling-ling as Director | Shareholder | Against | Against |
7 | Approve Removal of Zeng Xuemin as Director | Shareholder | Against | Against |
8 | Approve Removal of Shen Bing as Director | Shareholder | Against | Against |
9 | Elect Li Liufa as Director | Shareholder | Against | Against |
10 | Elect Li Heping as Director | Shareholder | Against | Against |
11 | Elect Liu Yiu Keung, Stephen as Director | Shareholder | Against | Against |
12 | Elect Hwa Guo Wai, Godwin as Director | Shareholder | Against | Against |
13 | Elect Chong Cha Hwa as Director | Shareholder | Against | Against |
14 | Elect Ng Qing Hai as Director | Shareholder | Against | Against |
15 | Elect Ho Man Kay, Angela as Director | Shareholder | Against | Against |
16 | Elect Cheung Yuk Ming as Director | Shareholder | Against | Against |
17 | Elect Law Pui Cheung as Director | Shareholder | Against | Against |
18 | Approve that Directors Appointed On or After 15 October 2015 but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect | Shareholder | Against | Against |
19 | Elect Cai Guobin as Director | Management | For | For |
20 | Elect Ou Chin-Der as Director | Management | For | For |
21 | Elect Wu Ling-ling as Director | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00691 SECURITY ID: G2116M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2.2 | Elect Chong Cha Hwa as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2.3 | Elect Law Pui Cheung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2.4 | Elect Wong Chi Keung as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Approve KPMG 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 |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: DEC 28, 2015 | ||||
TICKER: 1138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deposit Services by China Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Foreign Exchange Services by China Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Loan Services by China Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve Agreed Supplies and Services by China Shipping (Group) Company Under the New Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
5 | Elect Yang Jigui as Director and Related Transactions | Management | For | Against |
6 | Elect Teo Siong Seng as Director and Related Transactions | Management | For | For |
7 | Approve Aggregate Financial Commitments Under the Guarantees and Related Transactions | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 1138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Supervisory Committee | Management | For | For |
5 | Approve Duty Performance Report of the Independent Non-Executive Directors | Management | For | For |
6 | Approve Annual Report | Management | For | For |
7A | Approve Baker Tilly China Certified Public Accountants ("Baker Tilly China") as Domestic Auditor | Management | For | For |
7B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor | Management | For | For |
7C | Approve Baker Tilly China as Internal Control Auditor | Management | For | For |
8 | Approve Remuneration of the Directors and Supervisors | Management | For | For |
9 | Elect Sun Jiakang as Director | Management | For | For |
10 | Approve Compliance with Relevant Documents to Conduct the Material Assets Restructuring | Management | For | For |
11.1 | Approve Overall Restructuring Plan in Relation to Material Assets Restructuring Plan | Management | For | For |
11.2 | Approve Counterparty of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.3 | Approve Target Asset of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.4 | Approve Payment Method of the CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.5 | Approve CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.6 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.7 | Approve Arrangement in Connection with the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan | Management | For | For |
11.8 | Approve Arrangement with Respect to the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.9 | Approve Counterparty of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.10 | Approve Target Asset of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.11 | Approve Payment Method of the Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.12 | Approve Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.13 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.14 | Approve Arrangement in Connection with the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan | Management | For | For |
11.15 | Approve Arrangement with Respect to the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.16 | Approve Resolution 11 Shall be Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan | Management | For | For |
12 | Approve Proposed Transactions Between CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations | Management | For | For |
13 | Approve Report (Draft) in Relation to Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary | Management | For | For |
14 | Approve Asset Transfer Agreement | Management | For | For |
15 | Approve Compensation Agreement | Management | For | For |
16 | Approve Compliance of Proposed Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | For |
17 | Approve Earnings Per Share of the Company Has Not Been Diluted as a Result of the Proposed Transactions | Management | For | For |
18 | Authorize Board to Handle All Matters Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions | Management | For | For |
19 | Approve Waiver of Non-competing Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company | Management | For | For |
20 | Approve Financial Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
21 | Approve Materials And Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: MAY 27, 2016 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen (Special General Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Authorization to Xiamen Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited | Shareholder | For | For |
10 | Elect Wang Chang Shun as Director | Shareholder | None | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | 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 | Approve Issuance of Debentures | Management | For | For |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 12, 2016 | ||||
TICKER: 762 SECURITY ID: Y1519S111 | ||||
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 |
3.1a | Elect Wang Xiaochu as Director | Management | For | For |
3.1b | Elect Lu Yimin as Director | Management | For | Against |
3.1c | Elect Li Fushen as Director | Management | For | For |
3.1d | Elect Law Fan Chiu Fun Fanny as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | 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 |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Subsidy of CNY 20 Million to China's Auto Industry Innovation Joint Fund | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Appointment of Financial Auditor | Management | For | For |
2 | Approve 2015 Appointment of Internal Control Auditor | Management | For | For |
3 | Approve Global R & D Center Construction Project | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2.1 | Elect Xu Liuping as Non-Independent Director | Management | For | For |
2.2 | Elect Zhang Baolin as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Huarong as Non-Independent Director | Management | For | For |
2.4 | Elect Zhou Zhiping as Non-Independent Director | Management | For | For |
2.5 | Elect Tan Xiaogang as Non-Independent Director | Management | For | For |
2.6 | Elect Wang Xiaoxiang as Non-Independent Director | Management | For | For |
2.7 | Elect Wang Kun as Non-Independent Director | Management | For | For |
2.8 | Elect Shuai Tianlong as Independent Director | Management | For | For |
2.9 | Elect Liu Jipeng as Independent Director | Management | For | For |
2.10 | Elect Li Xiang as Independent Director | Management | For | For |
2.11 | Elect Li Qingwen as Independent Director | Management | For | For |
2.12 | Elect Tan Xiaosheng as Independent Director | Management | For | For |
2.13 | Elect Hu Yu as Independent Director | Management | For | For |
2.14 | Elect Pang Yong as Independent Director | Management | For | For |
2.15 | Elect Chen Quanshi as Independent Director | Management | For | For |
3.1 | Elect Xiao Yong as Supervisor | Management | For | For |
3.2 | Elect Sun Dahong as Supervisor | Management | For | For |
3.3 | Elect Zhao Huixia as Supervisor | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: APR 29, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.6 | Approve Use of Proceeds | Management | For | For |
2.7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
2.8 | Approve Lock-up Period Arrangement | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liabilities for the Related Subscription Agreement | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Subscription Agreement and Related Transactions | Management | For | For |
8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
9 | Approve Exemption from the Tender Offer Obligation by China Chang'an Automobile Group Co., Ltd | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
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 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve 2016 Investment Plan | Management | For | For |
8 | Approve 2016 Financing Plan | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Signing of Financial Services Agreement with Chongqing Auto Finance Co., Ltd. | Management | For | For |
11 | Amend Management System of Non-routinary Business Hierarchical Authorization | Management | For | For |
12 | Approve Signing of Financial Services Agreement with China South Industries Group Finance Co., Ltd, | Management | For | For |
13 | Approve Development of Trade Financing Through United Prosperity Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement in Bill Pool Business | Management | For | For |
CHUNGHWA TELECOM CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2412 SECURITY ID: Y1613J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect LIH SHYNG TSAI, a Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.2 | Elect MU PIAO SHIH, a Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.3 | Elect CHIH KU FAN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.4 | Elect YU FEN HONG, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.5 | Elect YI BING LIN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.6 | Elect CHICH CHIANG FAN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.7 | Elect SHU JUAN HUANG, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.8 | Elect HSU HUI HO, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director | Management | For | Against |
4.9 | Elect ZSE HONG TSAI with ID No. B120582XXX as Independent Director | Management | For | For |
4.10 | Elect JEN RAN CHEN with ID No. Q120125XXX as Independent Director | Management | For | For |
4.11 | Elect LO YU YEN with ID No. R103059XXX as Independent Director | Management | For | For |
4.12 | Elect KUO LONG WU with ID No. C100620XXX as Independent Director | Management | For | For |
4.13 | Elect YUNG CHEN CHEN with Shareholder No. M120105XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director LO YU YEN | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director JEN RAN CHEN | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director LIH SHYNG TSAI | Management | For | For |
CITIC TELECOM INTERNATIONAL HOLDINGS LTD. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 01883 SECURITY ID: Y1640H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Arrangement | Management | For | For |
2 | Approve Share Subscription Agreement | Management | For | For |
CITIC TELECOM INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2016 | ||||
TICKER: 1883 SECURITY ID: Y1640H109 | ||||
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 Xin Yue Jiang as Director | Management | For | For |
3b | Elect Luo Ning as Director | Management | For | For |
3c | Elect Gordon Kwong Che Keung as Director | Management | For | For |
4 | Approve KPMG 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 |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: DEC 09, 2015 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
2 | Adopt New Share Option Scheme | Management | For | For |
3 | Elect Lu Hua as Director | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
EMPEROR CAPITAL GROUP LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 00717 SECURITY ID: G31375101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 9 Subscription Agreements and Related Transactions | Management | For | For |
1a | Approve Subscription Agreement with CAM Global Funds SPC | Management | For | For |
1b | Approve Subscription Agreement with China Minsheng Banking Corp., Ltd., Hong Kong Branch | Management | For | For |
1c | Approve Subscription Agreement with Factorial Master Fund | Management | For | For |
1d | Approve Subscription Agreement with Insight Multi-Strategy Funds SPC - Insight Phoenix Fund III SP | Management | For | For |
1e | Approve Subscription Agreement with Multiclue Capital Limited | Management | For | For |
1f | Approve Subscription Agreement with Oasis Investments II Master Fund Ltd. | Management | For | For |
1g | Approve Subscription Agreement with Pine River China Master Fund Limited | Management | For | For |
1h | Approve Subscription Agreement with Pine River Master Fund Limited | Management | For | For |
1i | Approve Subscription Agreement with Value Partners Hong Kong Limited | Management | For | For |
2 | Approve Placing Agreement and Related Transactions | Management | For | For |
EMPEROR CAPITAL GROUP LTD. MEETING DATE: AUG 21, 2015 | ||||
TICKER: 00717 SECURITY ID: G31375101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
5 | Elect Wan Choi Ha as Director | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
GREENTOWN CHINA HOLDINGS LTD. MEETING DATE: JUL 15, 2015 | ||||
TICKER: 03900 SECURITY ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement, Underlying Documents and Related Transactions | Management | For | For |
2 | Elect Cao Zhounan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Li Qingan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Liu Wensheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
GREENTOWN CHINA HOLDINGS LTD. MEETING DATE: JAN 08, 2016 | ||||
TICKER: 3900 SECURITY ID: G4100M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Framework Agreement and Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: AUG 25, 2015 | ||||
TICKER: 01169 SECURITY ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Logistics Services Agreement, Logistics Services Cap and Related Transactions | Management | For | For |
2 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
3 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
4 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
5 | Authorize Any Director to Do All Such Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO LTD MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1169 SECURITY ID: G42313125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Zhou Yun Jie as Director | Management | For | For |
2A2 | Elect Liang Hai Shan as Director | Management | For | Against |
2A3 | Elect Wang Han Hua as Director | Management | For | For |
2A4 | Elect Li Hua Gang as Alternate Director to Liang Hai Shan | Management | For | For |
2B | 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 |
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 Allotment and Issuance of Additional Shares Under the Restricted Share Award Scheme | Management | For | For |
HAITONG SECURITIES CO., LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: 600837 SECURITY ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Approach of the Proposed Share Repurchase | Management | For | For |
1.2 | Approve Price of the Proposed Share Repurchase | Management | For | For |
1.3 | Approve Class, Number and Percentage of the Proposed Share Repurchase | Management | For | For |
1.4 | Approve Proposed Total Fund Amount and Source of Funding for the Share Repurchase | Management | For | For |
1.5 | Approve Time Limitation of the Share Repurchase | Management | For | For |
1.6 | Approve Purpose of the Proposed Share Repurchase | Management | For | For |
1.7 | Approve Valid Period of this Resolution | Management | For | For |
1.8 | Approve Authorisations Regarding Share Repurchase | Management | For | For |
2 | Adopt Share Option Scheme | Management | For | For |
3 | Approve Employee Stock Ownership Plan | Management | For | For |
1 | Approve Adjustment to the Size of Proprietary Equity Investment of the Company | Management | For | Abstain |
2 | Elect Zheng Xiaoyun as Supervisor | Management | For | For |
HAITONG SECURITIES CO., LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: 600837 SECURITY ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Approach of the Proposed Share Repurchase | Management | For | For |
1.2 | Approve Price of the Proposed Share Repurchase | Management | For | For |
1.3 | Approve Class, Number and Percentage of the Proposed Share Repurchase | Management | For | For |
1.4 | Approve Proposed Total Fund Amount and Source of Funding for the Share Repurchase | Management | For | For |
1.5 | Approve Time Limitation of the Share Repurchase | Management | For | For |
1.6 | Approve Purpose of the Proposed Share Repurchase | Management | For | For |
1.7 | Approve Valid Period of the Resolution | Management | For | For |
1.8 | Approve Authorisations Regarding Share Repurchase | Management | For | For |
2 | Adopt Share Option Scheme | Management | For | For |
3 | Approve Employee Stock Ownership Plan | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: AUG 28, 2015 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Authorize Board to Make Necessary Amendments to the Articles of Association | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: AUG 28, 2015 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Authorize Board to Make Necessary Amendments to the Articles of Association | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: JAN 29, 2016 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 27, 2016 | ||||
TICKER: 1133 SECURITY ID: Y30683109 | ||||
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 | Accept Audited Accounts and the Auditor's report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Auditors and to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | 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 for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2498 SECURITY ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
4.1 | Elect Cher Wang with Shareholder No. 2 as Non-independent Director | Management | For | Against |
4.2 | Elect HT Cho with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent Director | Management | For | Against |
4.4 | Elect David Bruce Yoffie with Shareholder No. 483748XXX as Non-independent Director | Management | For | Against |
4.5 | Elect Chen-Kuo Lin with ID No. F102690XXX as Independent Director | Management | For | For |
4.6 | Elect Josef Felder with Shareholder No.X3456XXX as Independent Director | Management | For | For |
4.7 | Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor | Management | For | For |
4.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
6 | Other Business | Management | None | Against |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
6a | Elect Cao Peixi as Director | Management | For | For |
6b | Elect Zhang Tingke as Director | Management | For | For |
6c | Elect Wang Kui as Director | Management | For | For |
6d | Elect Lin Gang as Director | Management | For | For |
6e | Elect Xiao Jun as Director | Management | For | For |
6f | Elect Yang Qing as Director | Management | For | For |
6g | Elect He Yan as Director | Management | For | For |
6h | Elect Qin Haiyan as Director | Management | For | For |
6i | Elect Dai Huizhu as Director | Management | For | For |
6j | Elect Zhou Shaopeng as Director | Management | For | For |
6k | Elect Wan Kam To as Director | Management | For | For |
6l | Elect Huang Jian as Supervisor | Management | For | For |
6m | Elect Wang Huanliang as Supervisor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issue of Debt Financing Instruments for the Years 2016 and 2017 | Management | For | For |
9 | Approve Issue of H Shares Convertible Bonds | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: JUL 28, 2015 | ||||
TICKER: 600054 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-term Financing Bills | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Dehui as Non-Independent Director | Management | For | Against |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
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 Its Summary | Management | For | For |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
7 | Approve Company's Eligibility for Public Issuance of Corporate Bonds | Management | For | For |
8.01 | Approve Issue Size | Management | For | For |
8.02 | Approve Issuance Method | Management | For | For |
8.03 | Approve Par Value and Issuance Price | Management | For | For |
8.04 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
8.05 | Approve Bond Maturity | Management | For | For |
8.06 | Approve Bond Interest Rate and Determination Method | Management | For | For |
8.07 | Approve Terms of Redemption and Sell-Back | Management | For | For |
8.08 | Approve Principal Repayment and Interest Payment Method | Management | For | For |
8.09 | Approve Use of Proceeds | Management | For | For |
8.10 | Approve Debt Safeguard Measures | Management | For | For |
8.11 | Approve Guarantees | Management | For | For |
8.12 | Approve Listing Exchange | Management | For | For |
8.13 | Approve Underwriting | Management | For | For |
8.14 | Approve Resolution Validity Period | Management | For | For |
9 | Approve Public Issuance of Corporate Bonds | Management | For | For |
10 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
11 | Elect Gao Yan as Supervisor | Management | For | For |
HUATAI SECURITIES CO., LTD. MEETING DATE: OCT 09, 2015 | ||||
TICKER: 601688 SECURITY ID: Y37426114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xu Min as Director | Management | For | For |
2 | Elect Chen Zhibin as Director | Management | For | For |
3 | Elect Liu Zhihong as Supervisor | Management | For | For |
4 | Approve Stock Remuneration Plan | Management | For | For |
5.00 | Approve Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.01 | Approve Issuing Entity, Size and Method in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.02 | Approve Type of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.03 | Approve Term of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.04 | Approve Interest of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.05 | Approve Security and Other Credit Enhancement Arrangement in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.06 | Approve Use of Proceeds in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.07 | Approve Issue Price in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.08 | Approve Issue Target and Arrangements on Placement to Shareholders in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.09 | Approve Guarantee Measures for Repayment in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.10 | Approve Listing of Debt Financing Instruments in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.11 | Approve Validity Period of Resolution in Relation to the Issuance of Domestic Debt Financing Instruments | Management | For | For |
5.12 | Authorized Board to Deal with Issuance of Domestic Debt Financing Instruments. | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 24, 2016 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Yi Huiman as Director | Management | For | For |
4 | Elect Shen Si as Director | Management | For | For |
5 | Elect Zhang Wei as Supervisor | Management | For | For |
6 | Elect Shen Bingxi as Supervisor | Management | For | For |
7 | Approve 2015 Audited Accounts | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
JHL BIOTECH, INC. MEETING DATE: DEC 14, 2015 | ||||
TICKER: 6540 SECURITY ID: BYMJYF5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Employee Stock Warrants | Management | For | Against |
JHL BIOTECH, INC. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 6540 SECURITY ID: ADPV30631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit or Loss Appropriation | Management | For | For |
3 | Approve Issuance of Share via Private Placement | Management | For | For |
JIANGNAN GROUP LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 1366 SECURITY ID: G51383100 | ||||
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 Chu Hui as Director | Management | For | Against |
3b | Elect Hao Minghui as Director | Management | For | Against |
3c | Elect He Zhisong as Director | Management | For | Against |
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 |
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 |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JIANGXI COPPER COMPANY LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 358 SECURITY ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Financial Statements and Statutory Reports | Management | For | For |
3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2015 Profit Distribution Proposal | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Mutual Guarantees Agreement | Management | For | For |
7 | Amend Rules for Independent Directors | Management | For | For |
8 | Amend Measures for Administration of Proceeds from Fund Raising | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules for Board of Directors | Management | For | For |
13 | Amend Rules for Supervisory Committee Meetings | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LAO FENG XIANG CO., LTD. MEETING DATE: AUG 27, 2015 | ||||
TICKER: 600612 SECURITY ID: Y1424Z119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Entrusted Asset Management by Controlled-subsidiary Shanghai Lao Feng Xiang Co., Ltd. | Management | For | For |
LAO FENG XIANG CO., LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 600612 SECURITY ID: Y1424Z119 | ||||
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 Financial Statements and 2016 Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Zhonghua Certified Public Accountants LLP as 2016 Financial Auditor | Management | For | For |
6 | Approve 2016 Guarantee Provision Plan | Management | For | For |
7 | Approve Entrusted Asset Management by Controlled Subsidiary | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Appointment of Zhonghua Certified Public Accountants LLP as 2016 Internal Control Auditor | Management | For | For |
10 | Approve Report of the Board of Supervisors | Management | For | For |
11 | Elect Zu Jianping as Supervisor | Management | For | For |
12.01 | Elect Yang Yi as Non-independent Director | Management | For | For |
12.02 | Elect Li Gangchang as Non-independent Director | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: 00950 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 Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Lee Siu Fong as Director | Management | For | Against |
5 | Elect Lam Yat Cheong as Director | Management | For | Against |
6 | Authorize Board to Fix the 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 |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 18, 2016 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Kam Shim as Director | Management | For | For |
3b | Elect Lau Yuk Wai, Amy as Director | Management | For | Against |
3c | Elect Lam Siu Lun, Simon as Director | Management | For | For |
3d | Elect Shek Lai Him, Abraham as Director | Management | For | For |
3e | 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 |
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 |
LIVZON PHARMACEUTICAL GROUP INC MEETING DATE: NOV 11, 2015 | ||||
TICKER: 000513 SECURITY ID: Y52889105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address of the Company | Management | For | For |
2 | Approve the Revision of Annual Caps of 2015 and 2016 for Continuing Connected Transactions between the Company and Joincare | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
5 | Amend Rules and Procedures Regarding Board Meetings | Management | For | For |
6 | Amend Rules and Procedures Regarding Supervisory Committee Meetings | Management | For | For |
7 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC MEETING DATE: DEC 21, 2015 | ||||
TICKER: 000513 SECURITY ID: Y52889105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Fulfillment of Conditions of the Non-Public Issuance of A shares | Management | For | For |
2.1 | Approve Types and Par Value of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.2 | Approve Amount to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.3 | Approve Method and Time of Issuance in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.4 | Approve Targets of Issuance and Subscription Method in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.5 | Approve Pricing Method and Issuing Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.6 | Approve Restricted Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.7 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.8 | Approve Use of Proceeds and Amounts in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.9 | Approve Ownership of Undistributed Profits of the Company Accrued Before the Non-Public Issuance A Shares | Management | For | For |
2.10 | Approve Resolution Validity Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
3 | Approve Contingency Plan of Non-Public Issuance of A Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares | Management | For | For |
5 | Approve Connected Transactions Constituted by Non-Public Issuance of A Shares | Management | For | For |
6 | Approve Authorization to the Board to Handle Relevant Matters on the Non-Public Issuance of A Shares | Management | For | For |
7 | Approve Full-Scale Amendment of "Administrative Measures on Usage of Funds" Raised by the Company | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC MEETING DATE: FEB 26, 2016 | ||||
TICKER: 000513 SECURITY ID: Y52889105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Yin as Supervisor | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC MEETING DATE: APR 25, 2016 | ||||
TICKER: 000513 SECURITY ID: Y52889105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Fulfillment of Conditions of the Non-Public Issuance of A shares | Management | For | For |
2 | Approve One by One the Adjustments to the Proposal of Non-Public Issuance of A shares | Management | For | For |
2.1 | Approve Adjustment to the Amount to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
2.2 | Approve Adjustments to the Pricing Method and Issuing Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
3 | Approve Amendments to the Feasibility Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares | Management | For | For |
4 | Approve Risk Warning on the Dilution on Current Returns of the Non-Public Issuance of A Shares and Implement Remedial Measures for Current Returns | Management | For | For |
5 | Approve the Undertakings by Relevant Entities in Relation to the Concrete Implementation of the Remedial Measures for the Returns by the Company | Management | For | For |
6 | Approve the Amendments to the Plan on the Non-Public Issuance of A shares | Management | For | For |
7 | Approve Authorization to the Board to Handle Relevant Matters on the Non-Public Issuance of A Shares | Management | For | For |
8 | Approve Application for the Issuance of Super Short-term Financing Bills | Shareholder | For | For |
LIVZON PHARMACEUTICAL GROUP INC MEETING DATE: MAY 27, 2016 | ||||
TICKER: 000513 SECURITY ID: Y52889105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Accounts Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ruihua Certified Public Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Annual Report | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
LONKING HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 3339 SECURITY ID: G5636C107 | ||||
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 Li San Yim as Director | Management | For | For |
3.2 | Elect Chen Chao as Director | Management | For | For |
3.3 | Elect Luo Jianru as Director | Management | For | For |
3.4 | Elect Zheng Kewen as Director | Management | For | For |
3.5 | Elect Yin Kunlun as Director | Management | For | For |
3.6 | Elect Ngai Ngan Ying as Director | Management | For | For |
3.7 | Elect Wu Jian Ming as Director | Management | For | For |
3.8 | Elect Chen Zhen as Director | Management | For | For |
3.9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Elect Qian Shizheng as Director and Authorize Board to Fix Remuneration of Qian Shizheng | Management | For | For |
5 | Approve Ernst & Young, Certified Public Accountants 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 | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: SEP 10, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase of Ore Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Continuing Connected Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. MEETING DATE: OCT 30, 2015 | ||||
TICKER: 601336 SECURITY ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Auditors | Management | For | For |
2 | Approve the Proposed Structuring of the New China Insurance Charity Foundation | Management | For | For |
NEW CHINA LIFE INSURANCE CO LTD. MEETING DATE: MAR 04, 2016 | ||||
TICKER: 601336 SECURITY ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Proposal on the Issue of 2016 Capital Supplement Bond | Shareholder | For | For |
2.1 | Elect Wan Feng as Director | Management | For | For |
2.2 | Elect Li Zongjian as Director | Management | For | For |
2.3 | Elect Liu Xiangdong as Director | Management | For | For |
2.4 | Elect Chen Yuanling as Director | Management | For | For |
2.5 | Elect Wu Kunzong as Director | Management | For | Against |
2.6 | Elect Hu Aimin as Director | Management | For | For |
2.7 | Elect Dacey John Robert as Director | Management | For | For |
2.8 | Elect Zhang Guozheng as Director | Management | For | For |
2.9 | Elect Li Xianglu as Director | Management | For | For |
2.10 | Elect Neoh Anthony Francis as Director | Management | For | For |
2.11 | Elect Zheng Wei as Director | Management | For | For |
3.1 | Elect Wang Chengran as Supervisor | Management | For | For |
3.2 | Elect Liu Zhiyong as Supervisor | Management | For | For |
3.3 | Elect Lin Chi Fai Desmond as Supervisor | Management | For | For |
4.1 | Elect Campbell Robert David as Director | Shareholder | For | For |
4.2 | Elect Fong Chung Mark as Director | Shareholder | For | For |
NIEN MADE ENTERPRISE CO LTD MEETING DATE: JUN 28, 2016 | ||||
TICKER: 8464 SECURITY ID: Y6349P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives Products) | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: DEC 11, 2015 | ||||
TICKER: 2689 SECURITY ID: G65318100 | ||||
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 Lau Chun Shun as Director | Management | For | For |
3a2 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a3 | Elect Cheng Chi Pang 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 |
6 | Adopt Share Option Scheme | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: DEC 11, 2015 | ||||
TICKER: 2689 SECURITY ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of 32,000,000 Share Options to Cheung Yan Under the Share Option Scheme | Management | For | For |
2 | Approve Grant of 30,000,000 Share Options to Liu Ming Chung Under the Share Option Scheme | Management | For | For |
3 | Approve Grant of 30,000,000 Share Options to Zhang Cheng Fei Under the Share Option Scheme | Management | For | For |
4 | Approve Grant of 30,000,000 Share Options to Lau Chun Shun Under the Share Option Scheme | Management | For | For |
PERFECT SHAPE (PRC) HOLDINGS LTD. MEETING DATE: AUG 14, 2015 | ||||
TICKER: 01830 SECURITY ID: G7013H105 | ||||
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 Hsu Wai Man, Helen as Director | Management | For | For |
4 | Elect Cho Yi Ping as Director | Management | For | For |
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 Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PHOENIX HEALTHCARE GROUP CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 1515 SECURITY ID: G7092M108 | ||||
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 Xu Zechang as Director | Management | For | Against |
4 | Elect Shan Baojie as Director | Management | For | Against |
5 | Elect Cheng Libing as Director | Management | For | Against |
6 | Elect Cheng Hong as Director | Management | For | Against |
7 | Elect Sun Jianhua as Director | Management | For | Against |
8 | Elect Lee Kar Chung Felix as Director | Management | For | For |
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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: DEC 17, 2015 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Chong as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve the Annual Report and Summary | Management | For | For |
4 | Approve Audited Financial Statement and Auditor's Report | Management | For | For |
5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | Management | For | For |
7 | Elect Huang Baokui as Supervisor | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
POLY CULTURE GROUP CORPORATION LTD. MEETING DATE: NOV 03, 2015 | ||||
TICKER: 03636 SECURITY ID: Y6S9B3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Capital Increase in Poly Finance Company Limited | Management | For | For |
2 | Approve Overseas Bonds Issue | Management | For | For |
POLY CULTURE GROUP CORPORATION LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 3636 SECURITY ID: Y6S9B3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2015 Financial Report | Management | For | For |
5 | Approve 2015 Dividend Distribution Plan | Management | For | For |
6 | Approve 2016 Financial Budget | Management | For | For |
7 | Approve 2016 Financing Loans | Management | For | For |
8 | Approve Provision of Securities for Subsidiaries | Management | For | For |
9 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
10 | Approve Continuing Connected Transactions under Finance Lease Framework Agreement and Related Annual Caps | Management | For | For |
11 | Approve Issuance of Domestic Debt Financing Instruments | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JAN 07, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
3 | Approve Major Asset Purchasing Plan | Management | For | For |
3.01 | Approve Overview of Transaction Plan | Management | For | For |
3.02 | Approve Transaction Parties | Management | For | For |
3.03 | Approve Target Assets | Management | For | For |
3.04 | Approve Transaction Price | Management | For | For |
3.05 | Approve Payment Manner | Management | For | For |
3.06 | Approve Financing Arrangement | Management | For | For |
4 | Approve Appraisal Report of the Transaction | Management | For | For |
5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
10 | Approve Allowances of Directors | Management | For | For |
11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Formulation of External Guarantees Management System | Management | For | For |
15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
16.03 | Elect Dai Deming as Independent Director | Management | For | For |
17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
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 2016 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 2006 SECURITY ID: Y7688D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers, Hong Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SHANGHAI ORIENTAL PEARL MEDIA CO., LTD. MEETING DATE: DEC 04, 2015 | ||||
TICKER: 600637 SECURITY ID: Y0875J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participating Private Placement of New Shares Issued by Shenzhen MTC Co., Ltd | Management | For | For |
2 | Approve 2015 Additional Daily Operational Related-party Transactions | Management | For | For |
3 | Approve Provision of Development Loan Guarantees by Wholly Owned Subsidiary, Shanghai Oriental Pearl Investment Management Co., Ltd to the Project "Chengdu Hexin Island Project" | Management | For | For |
4 | Approve Appointment of 2015 Financial and Internal Control Auditor and Authorization of Board to Fix the Remuneration | Management | For | For |
5 | Elect Chen Yuren as Non-Independent Director | Management | For | Against |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Chen Genxiang as Director | Management | For | For |
6 | Elect Chen Xu 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 |
SHOUGANG FUSHAN RESOURCES GROUP LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 639 SECURITY ID: Y7760F104 | ||||
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 Leung Shun Sang, Tony as Director | Management | For | Against |
3B | Elect Kee Wah Sze as Director | Management | For | For |
3C | Elect Choi Wai Yin as Director | Management | For | For |
4 | Approve BDO Limited 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 |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. MEETING DATE: APR 14, 2016 | ||||
TICKER: 600270 SECURITY ID: Y4241M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Zhang Jianwei as Non-independent Director | Management | For | For |
1.02 | Elect Zhang Miao as Non-independent Director | Management | For | For |
1.03 | Elect Li Guanpeng as Non-independent Director | Management | For | For |
1.04 | Elect Gao Wei as Non-independent Director | Management | For | For |
1.05 | Elect Liu Ruiling as Non-independent Director | Management | For | For |
1.06 | Elect Cai Bing as Non-independent Director | Management | For | For |
2.01 | Elect Ning Yaping as Independent Director | Management | For | For |
2.02 | Elect Xu Yang as Independent Director | Management | For | For |
2.03 | Elect Xu Jiabin as Independent Director | Management | For | For |
3.01 | Elect Dai Jun as Supervisor | Shareholder | None | For |
3.02 | Elect Gao Guojun as Supervisor | Shareholder | None | For |
SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 600270 SECURITY ID: Y4241M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Report of the Independent Directors | Management | For | For |
4 | Approve 2015 Financial Statements | Management | For | For |
5 | Approve 2015 Annual Report and Summary | Management | For | For |
6 | Approve 2016 Financial Budget Report | Management | For | For |
7 | Approve 2015 Profit Distribution | Management | For | For |
8 | Approve Re-appointment of Deloitte Touche Tohmatsu CPA as Auditor | Management | For | For |
9 | Approve Continued Signing of Daily Related Party Transactions Framework Agreement with Related Joint Ventures | Management | For | For |
10 | Approve Financial Service Agreement with Sinotrans Finance Co., Ltd. | Management | For | For |
11 | Approve Daily Related Party Transaction Framework Agreement | Shareholder | For | For |
SINOTRANS SHIPPING LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 368 SECURITY ID: Y8014Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRANS SHIPPING LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 368 SECURITY ID: Y8014Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Supplemental Parent Master Services Agreement and Related Transactions | Management | For | For |
2 | Approve Hoi Tung Master Services Agreement and Related Transactions | Management | For | For |
3 | Approve CMG Industrial Maintenance and Repairing Services Agreement and Related Transactions | Management | For | For |
4 | Approve CMG Logistic Services Agreement and Related Transactions | Management | For | For |
5 | Approve New Sinochart Master Services Agreement and Related Transactions | Management | For | For |
6 | Approve New SNL Master Services Agreement and Related Transactions | Management | For | For |
7 | Approve New Supplemental Parent Master Chartering Agreement and Related Transactions | Management | For | For |
8 | Approve CMG Energy Master Chartering Agreement and Related Transactions | Management | For | For |
9 | Approve New Sinochart Master Chartering Agreement and Related Transactions | Management | For | For |
10 | Approve New SNL Master Chartering Agreement and Related Transactions | Management | For | For |
11 | Approve New Sinotrans Financial Services Framework Agreement and Related Transactions | Management | For | For |
12 | Approve CMB Financial Services Agreement and Related Transactions | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 27, 2016 | ||||
TICKER: 3808 SECURITY ID: Y8014Z102 | ||||
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 Cai Dong as Director | Management | For | For |
3B | Elect Andreas Hermann Renschler as Director | Management | For | For |
3C | Elect Joachim Gerhard Drees as Director | Management | For | For |
3D | Elect Lin Zhijun as Director | Management | For | For |
3E | Elect Wang Dengfeng as Director | Management | For | For |
3F | Elect Zhao Hang as Director | Management | For | For |
3G | 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 2018 HOWO Loan Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Sinotruk Deposit Agreementand Annual Caps | Management | For | For |
7 | Approve Revised Products Sales Annual Caps Confirmation | Management | For | For |
SUMMIT ASCENT HOLDINGS LTD. MEETING DATE: JUN 13, 2016 | ||||
TICKER: 102 SECURITY ID: G8565U130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
2b | Elect Tsui Yiu Wa, Alec as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUNDART HOLDINGS LIMITED MEETING DATE: MAY 31, 2016 | ||||
TICKER: 1568 SECURITY ID: ADPV33261 | ||||
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 Xie Jianyu as Director | Management | For | For |
3a2 | Elect Ng Chi Hang as Director | Management | For | For |
3a3 | Elect Pong Kam Keung 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 | 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 |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
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 Ye Liaoning as Director | Management | For | Against |
3b | Elect Wang Wenjie as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Elect Feng Hua Jun as Director | Management | For | For |
3e | Elect Shao Yang Dong as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TCC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1136 SECURITY ID: G86973107 | ||||
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 Koo, Cheng-Yun, Leslie as Director | Management | For | For |
3.2 | Elect Chang, An-Ping, Nelson as Director | Management | For | Against |
3.3 | Elect Chang, Kang-Lung, Jason as Director | Management | For | For |
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 |
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 |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. MEETING DATE: SEP 10, 2015 | ||||
TICKER: 01339 SECURITY ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hua Rixin as Director of the Second Session of the Board | Management | For | Against |
2 | Elect Cheng Yuqin as Director of the Second Session of the Board | Management | For | Against |
TONGDA GROUP HOLDINGS LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 00698 SECURITY ID: G8917X121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
TONGDA GROUP HOLDINGS LTD. MEETING DATE: JUN 02, 2016 | ||||
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 Wong Ah Yu as Director | Management | For | Against |
2b | Elect Wong Ah Yeung as Director | Management | For | Against |
2c | Elect Choi Wai Sang as Director | Management | For | Against |
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 |
TOUNG LOONG TEXTILE MFG CO LTD MEETING DATE: JUN 07, 2016 | ||||
TICKER: 4401 SECURITY ID: Y8905L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect WU XUE TAO as Independent Director | Management | For | For |
4.2 | Elect HUANG TAI FENG as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No. 1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No. 2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No. 3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No. 4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No. 5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No. 6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No. 7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
6 | Transact Other Business (Non-Voting) | Management | None | None |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director | Management | For | Against |
5.2 | Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
5.3 | Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
5.4 | Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director | Management | For | Against |
5.5 | Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director | Management | For | Against |
5.6 | Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director | Management | For | Against |
5.7 | Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director | Management | For | Against |
5.8 | Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director | Management | For | Against |
5.9 | Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director | Management | For | Against |
5.10 | Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director | Management | For | Against |
5.11 | Elect Yun Lin with ID No. G201060XXX as Independent Director | Management | For | For |
5.12 | Elect Chao-Tang You with ID No. A120159XXX as Independent Director | Management | For | For |
5.13 | Elect Hong-Te Lv with ID No. M120426XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
WEICHAI POWER CO., LTD. MEETING DATE: AUG 27, 2015 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonds Issue and Grant of Guarantee | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Fast Transmission Sale Agreement and the Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and the Relevant New Caps | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Partial A Shares | Management | For | For |
1.1 | Approve Repurchase Price | Management | For | For |
1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.4 | Approve Period of the Share Repurchase | Management | For | For |
1.5 | Approve Manner of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
WEST CHINA CEMENT LTD. MEETING DATE: JAN 19, 2016 | ||||
TICKER: 02233 SECURITY ID: G9550B111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Supplemental Agreement, Issuance of Shares Under Specific Mandate and Related Transactions | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 1818 SECURITY ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor of Company Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 1818 SECURITY ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: JUN 20, 2016 | ||||
TICKER: 2899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Executing Progress of Repurchase of H Shares and Change of Registered Share Capital | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Issuance of Debt Financing Instruments | Management | For | For |
4 | Approve Provision of Guarantee to Overseas Wholly-Owned Subsidiaries of the Company | Management | For | For |
5 | Approve Provision of Counter-Guarantee for 2016 Finance of Fujian Makeng Mining Co., Ltd. | Management | For | For |
6 | Approve 2015 Report of the Board of Directors | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve 2015 Report of Supervisory Committee | Management | For | For |
9 | Approve 2015 Financial Report | Management | For | For |
10 | Approve 2015 Annual Report and Summary Report | Management | For | For |
11 | Approve 2015 Profit Distribution Plan | Management | For | For |
12 | Approve 2015 Remuneration of Executive Directors and Chairman of Supervisory Committee | Management | For | For |
13 | Approve Ernst & Young Hua Ming (LLP) as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | For |
14 | Elect Zhu Guang as Director and Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
ACCOR MEETING DATE: APR 22, 2016 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACTELION LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: ATLN SECURITY ID: H0032X135 | ||||
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 1.50 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 CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Extend Duration of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
6.1e | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
6.1f | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
6.1g | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
6.1h | Reelect Jean Malo as Director | Management | For | Did Not Vote |
6.1i | Reelect David Stout as Director | Management | For | Did Not Vote |
6.1j | Reelect Herna Verhagen as Director | Management | For | Did Not Vote |
6.2 | Reelect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
6.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3c | Appoint John Greisch as Member of the Compensation Committee | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | Did Not Vote |
8 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10c | Authorize Board to Limit or 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 |
13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AGRIUM INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
1.10 | Elect Director William (Bill) S. Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: DEC 15, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For |
2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against |
6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve New Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For |
11 | Approve Cancellation of Class A Shares | Management | For | For |
12 | Approve Cancellation of the Share Premium Account | Management | For | For |
13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For |
14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
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 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 15, 2015 | ||||
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. 16, 2014 | 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 | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio 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 08, 2016 | ||||
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 Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | 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 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ALTEN MEETING DATE: MAY 24, 2016 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Evelyne Feldman as Director | Management | For | For |
6 | Elect Philippe Tribaudeau as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTICE NV MEETING DATE: JUN 28, 2016 | ||||
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 2015 | 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 Michel Combes as Executive Director | Management | For | For |
7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
7.b | Amend Stock Option Plan | Management | For | Against |
7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
7.d | Amend Remuneration Policy | Management | For | Against |
7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALTICE NV MEETING DATE: JUN 28, 2016 | ||||
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 2015 | 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 Michel Combes as Executive Director | Management | For | For |
7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
7.b | Amend Stock Option Plan | Management | For | Against |
7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
7.d | Amend Remuneration Policy | Management | For | Against |
7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
4 | Confirmation that all Documents Were Deposited | Management | None | None |
5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
4 | Confirmation That All Document Were Deposited | Management | None | None |
5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
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 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 508869 SECURITY ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect P. Reddy as Director | Management | For | For |
4 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of P. Reddy as Executive Vice Chairperson | Management | For | For |
6 | Approve Appointment and Remuneration of Suneeta Reddy as Managing Director | Management | For | For |
7 | Approve Appointment and Remuneration of Sangita Reddy as Joint Managing Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
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 Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
6b | Report on Climate Change | Shareholder | Against | Against |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAY 07, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | Against |
2 | Adopt New Articles of Association | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 30, 2015 | ||||
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 Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Elect Sir Terry Leahy as Director | Management | For | Against |
11 | Elect Simon Arora as Director | Management | For | Against |
12 | Elect David Novak as Director | Management | For | Against |
13 | Elect Paul McDonald as Director | Management | For | Against |
14 | Elect Thomas Hubner as Director | Management | For | For |
15 | Elect Kathleen Guion as Director | Management | For | For |
16 | Elect Ron McMillan as Director | Management | For | For |
17 | Elect Harry Brouwer as Director | Management | For | For |
18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BAXALTA INCORPORATED MEETING DATE: MAY 27, 2016 | ||||
TICKER: BXLT SECURITY ID: 07177M103 | ||||
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 |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 14, 2016 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
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 1.00 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 06, 2016 | ||||
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 Justine F. Lien | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry S. Samueli | Management | For | For |
1j | Elect Director Lucien Y. K. Wong | 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 | Approve Cash Compensation to Directors | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
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 Chanmugam as Director | Management | For | For |
7 | Re-elect Tony Ball as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Isabel Hudson 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITA PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: CPI SECURITY ID: G1846J115 | ||||
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 Martin Bolland as Director | Management | For | For |
5 | Re-elect Andy Parker as Director | Management | For | Against |
6 | Re-elect Nick Greatorex as Director | Management | For | Against |
7 | Re-elect Maggi Bell as Director | Management | For | Against |
8 | Re-elect Vic Gysin as Director | Management | For | Against |
9 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
10 | Re-elect Gillian Sheldon as Director | Management | For | For |
11 | Re-elect Paul Bowtell as Director | Management | For | For |
12 | Re-elect Andrew Williams as Director | Management | For | For |
13 | Elect John Cresswell as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.8 | Elect Director Michael A. Friedman | Management | For | For |
1.9 | Elect Director Julia A. Haller | Management | For | For |
1.10 | Elect Director Gilla S. Kaplan | Management | For | For |
1.11 | Elect Director James J. Loughlin | Management | For | For |
1.12 | Elect Director Ernest Mario | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Call Special Meetings | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
CENOVUS ENERGY INC. MEETING DATE: APR 27, 2016 | ||||
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 Patrick D. Daniel | Management | For | For |
2.2 | Elect Director Ian W. Delaney | Management | For | For |
2.3 | Elect Director Brian C. Ferguson | Management | For | For |
2.4 | Elect Director Michael A. Grandin | 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 Valerie A.A. Nielsen | 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: JAN 27, 2016 | ||||
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 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: Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2016 | ||||
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 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
4 | Approve Executive Compensation Policy | 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 RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 16, 2015 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
COOR SERVICE MANAGEMENT HOLDING AB MEETING DATE: APR 28, 2016 | ||||
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 2 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 (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Reelect Soren Christensen, Mats Jonsson, Monica Lindstedt, Anders Narvinger, Kristina Schauman and Mikael Stohr; Elect Mats Granryd and Heidi Skaaret as New Directors; 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
DANONE MEETING DATE: APR 28, 2016 | ||||
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 1.60 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | For |
6 | Elect Clara Gaymard as Director | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
11 | Approve Transaction with Danone.communities | Management | For | For |
12 | Approve Severance Payment Agreement with Emmanuel Faber | Management | For | For |
13 | Approve Additional Pension Scheme Agreement with Emmanuel Faber | Management | For | For |
14 | Advisory Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Business Scope and Amend Articles of Association to Reflect the Change | Management | For | For |
2.01 | Elect Zhao Chunlei as Non-Independent Director | Shareholder | None | For |
DCC PLC MEETING DATE: JUL 17, 2015 | ||||
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 |
4a | Re-elect Tommy Breen as Director | Management | For | For |
4b | Re-elect Roisin Brennan as Director | Management | For | For |
4c | Re-elect David Byrne as Director | Management | For | For |
4d | Elect David Jukes as Director | Management | For | For |
4e | Re-elect Pamela Kirby as Director | Management | For | For |
4f | Re-elect Jane Lodge as Director | Management | For | For |
4g | Re-elect John Moloney as Director | Management | For | For |
4h | Re-elect Donal Murphy as Director | Management | For | For |
4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Appoint KPMG 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 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 |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Amend Memorandum of Association | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DEUTSCHE BOERSE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
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 2.25 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 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 18, 2016 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
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 0.85 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
DIGNITY PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: DTY SECURITY ID: ADPV27782 | ||||
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 Peter Hindley as Director | Management | For | For |
5 | Re-elect Mike McCollum as Director | Management | For | For |
6 | Re-elect Andrew Davies as Director | Management | For | For |
7 | Re-elect Richard Portman as Director | Management | For | For |
8 | Re-elect Steve Whittern as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Elect David Blackwood as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan | Management | For | For |
19 | Amend Sharesave Plan | Management | For | For |
20 | Approve Deferred Annual Bonus Share Plan | 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 |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Yoshimura, Yasunori | Management | For | For |
3.1 | Appoint Statutory Auditor Wada, Shoji | Management | For | For |
3.2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | ||||
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 Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson 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 Market Purchase of Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 20, 2016 | ||||
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 Lester as Director | Management | For | For |
5 | Elect Tommy Breen as Director | Management | For | For |
6 | Elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer 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 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 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FAIRFAX INDIA HOLDINGS CORPORATION MEETING DATE: APR 14, 2016 | ||||
TICKER: FIH.U 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 |
1.8 | Elect Director Punita Kumar-Sinha | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FAST RETAILING MEETING DATE: NOV 26, 2015 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 25, 2016 | ||||
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 William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
GAM HOLDING LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: GAM SECURITY ID: H2878E106 | ||||
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 0.65 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 CHF 155,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Creation of CHF 816,973 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
6.3 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6.4 | Elect Nancy Mistretta as Director | Management | For | Did Not Vote |
6.5 | Elect Ezra S. Field as Director | Management | For | Did Not Vote |
6.6 | Elect Benjamin Meuli as Director | Management | For | Did Not Vote |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Nancy Mistretta as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Benjamin Meuli as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | Did Not Vote |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GENMAB A/S MEETING DATE: MAR 17, 2016 | ||||
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 Petterson as Director | Management | For | Did Not Vote |
4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
4c | Reelect Pernille Errenbjerg as Director | Management | For | Did Not Vote |
4d | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
4e | Reelect Paolo Paoletti as 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6c | Approve Remuneration of Directors | Management | For | Did Not Vote |
6d | Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
6e | Amend Articles Re: Summoning to General Meeting | Management | For | Did Not Vote |
6f | Amend Articles Re: Share Issuance Authorizations | Management | For | Did Not Vote |
6g | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6h | Approve Issuance of Convertible Debt without Preemptive Rights up to Aggregate Nominal Amount of DKK 3 Billion | Management | For | Did Not Vote |
6i | Amend Articles Re: Signature Rule | 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 |
GLORY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
2.2 | Elect Director Miwa, Motozumi | Management | For | For |
2.3 | Elect Director Onoe, Hideo | Management | For | For |
2.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
2.5 | Elect Director Kotani, Kaname | Management | For | For |
2.6 | Elect Director Harada, Akihiro | Management | For | For |
2.7 | Elect Director Sasaki, Hiroki | Management | For | For |
2.8 | Elect Director Niijima, Akira | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Amend Trust-Type Equity Compensation Plan Approved at 2015 AGM | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GREENCORE GROUP PLC MEETING DATE: JAN 26, 2016 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | 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 | Fix Remuneration of Non-executive Directors | 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 of Treasury Shares | Management | For | For |
11 | Reappoint KPMG as Auditors | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Adopt New Memorandum of Association | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 06, 2016 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Patrick K W Chan as Director | Management | For | For |
2c | Elect Eric K C Li as Director | Management | For | For |
2d | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 22, 2015 | ||||
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 S. K. Khanna 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 T. Sieber as Independent Director | Management | For | For |
5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 05, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2015 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
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 | Elect P. Sukthankar as Director | Management | For | For |
4 | Elect K. Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Patel as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
HEXPOL AB MEETING DATE: APR 29, 2016 | ||||
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 1.70 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 650,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson and Marta Schorling as Directors; Elect Kerstin Lindell 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, Elisabet Bergstrom and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Warrants Plan for Employees; Approve Issuance of 2.1 Million Warrants to Employees | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | Against |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 |
HORIZON PHARMA PLC MEETING DATE: NOV 13, 2015 | ||||
TICKER: HZNP SECURITY ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
HORIZON PHARMA PLC MEETING DATE: MAY 03, 2016 | ||||
TICKER: HZNP SECURITY ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | For |
1b | Elect Director Jeff Himawan | Management | For | For |
1c | Elect Director Ronald Pauli | Management | For | For |
2 | Amend Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
IMCD NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2015 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 0.44 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 Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
IMI PLC MEETING DATE: MAY 05, 2016 | ||||
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 Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Ross McInnes as Director | Management | For | For |
6 | Re-elect Birgit Norgaard as Director | Management | For | For |
7 | Re-elect Mark Selway as Director | Management | For | For |
8 | Elect Isobel Sharp as Director | Management | For | For |
9 | Re-elect Daniel Shook as Director | Management | For | For |
10 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | For |
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 Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
D | Adopt New Articles of Association | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDIVIOR PLC MEETING DATE: MAY 11, 2016 | ||||
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 | Re-elect Cary Claiborne as Director | Management | For | For |
6 | Re-elect Rupert Bondy as Director | Management | For | For |
7 | Re-elect Yvonne Greenstreet as Director | Management | For | For |
8 | Re-elect Thomas McLellan 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity 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 | Approve Employee Stock Purchase Plan | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report and Summary | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
6 | Approve 2015 Profit Distribution | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITC LTD. MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Grant as Director | Management | For | Against |
4 | Elect K. Vaidyanath as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
2.2 | Elect Director Kiyota, Akira | Management | For | For |
2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
2.7 | Elect Director Kubori, Hideaki | Management | For | For |
2.8 | Elect Director Koda, Main | Management | For | For |
2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
2.10 | Elect Director Hirose, Masayuki | Management | For | For |
2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
2.12 | Elect Director Mori, Kimitaka | Management | For | For |
2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: DEC 16, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend; Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
JUST DIAL LIMITED MEETING DATE: SEP 30, 2015 | ||||
TICKER: 535648 SECURITY ID: Y4S789102 | ||||
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 V. Krishnan as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Increase in Investment Limits | Management | For | For |
JUST DIAL LIMITED MEETING DATE: NOV 14, 2015 | ||||
TICKER: 535648 SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
KASIKORNBANK PCL MEETING DATE: MAR 30, 2016 | ||||
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 Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
5.6 | Elect Sara Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association: Board-Related | Management | For | For |
10 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Reelect Michael Ahern as a Director | Management | For | For |
3b | Reelect Gerry Behan as a Director | Management | For | For |
3c | Reelect Hugh Brady as a Director | Management | For | For |
3d | Reelect Patrick Casey as a Director | Management | For | For |
3e | Reelect James Devane as a Director | Management | For | For |
3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
3g | Reelect Michael Dowling as a Director | Management | For | For |
3h | Reelect Joan Garahy as a Director | Management | For | For |
3i | Reelect Flor Healy as a Director | Management | For | For |
3j | Reelect James Kenny as a Director | Management | For | For |
3k | Reelect Stan McCarthy as a Director | Management | For | For |
3l | Reelect Brian Mehigan as a Director | Management | For | For |
3m | Elect Tom Moran as a Director | Management | For | For |
3n | Reelect John O'Connor as a Director | Management | For | For |
3o | Reelect Philip Toomey as a Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYERA CORP. MEETING DATE: MAY 10, 2016 | ||||
TICKER: KEY SECURITY ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Nancy M. Laird | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director Michael J. Norris | Management | For | For |
2.6 | Elect Director Thomas O'Connor | Management | For | For |
2.7 | Elect Director David G. Smith | Management | For | For |
2.8 | Elect Director William R. Stedman | Management | For | For |
2.9 | Elect Director Janet Woodruff | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KION GROUP AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
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 0.77 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 Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
L AIR LIQUIDE MEETING DATE: MAY 12, 2016 | ||||
TICKER: AI SECURITY ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Karen Katen as Director | Management | For | For |
6 | Reelect Pierre Dufour as Director | Management | For | For |
7 | Elect Brian Gilvary as Director | Management | For | For |
8 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
11 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 20 Billion | Management | For | For |
14 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
15 | Advisory Vote on Compensation of Pierre Dufour | 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 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 03, 2016 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 16, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew J. Cole | Management | For | For |
2 | Elect Director Richard R. Green | Management | For | For |
3 | Elect Director David E. Rapley | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
6 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Political Donations and Expenditures | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 27, 2016 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 11, 2015 | ||||
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 | 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 |
MELROSE INDUSTRIES PLC MEETING DATE: AUG 21, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Elster Group | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
5 | Approve Share Capital Reorganisation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | Against |
6 | Re-elect David Roper as Director | Management | For | Against |
7 | Re-elect Simon Peckham as Director | Management | For | Against |
8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MINEBEA CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Fujita, Hirotaka | Management | For | For |
3.3 | Elect Director Konomi, Daishiro | Management | For | For |
3.4 | Elect Director Uchibori, Tamio | Management | For | For |
3.5 | Elect Director Iwaya, Ryozo | Management | For | For |
3.6 | Elect Director Tsuruta, Tetsuya | Management | For | For |
3.7 | Elect Director None, Shigeru | Management | For | For |
3.8 | Elect Director Yoda, Hiromi | Management | For | For |
3.9 | Elect Director Murakami, Koshi | Management | For | For |
3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NEXT PLC MEETING DATE: FEB 10, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
NEXT PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Re-elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Odo, Shinichi | Management | For | For |
2.2 | Elect Director Shibagaki, Shinji | Management | For | For |
2.3 | Elect Director Okawa, Teppei | Management | For | For |
2.4 | Elect Director Kawajiri, Shogo | Management | For | For |
2.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.6 | Elect Director Kawai, Takeshi | Management | For | For |
2.7 | Elect Director Okuyama, Masahiko | Management | For | For |
2.8 | Elect Director Otaki, Morihiko | Management | For | For |
2.9 | Elect Director Yasui, Kanemaru | Management | For | For |
2.10 | Elect Director Tamagawa, Megumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | Against |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NNIT A/S MEETING DATE: MAR 11, 2016 | ||||
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 4 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 Jesper Brandgaard as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Carsten Dilling 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 | Authorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
8b | Approve English as Official Language of General Meeting and Preparation of Material in English; Amend Articles Accordingly | Management | For | Did Not Vote |
8c | Approve Preparation of Company Announcements in English Only; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NOBLE ENERGY, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Eric P. Grubman | Management | For | For |
1g | Elect Director Kirby L. Hedrick | Management | For | For |
1h | Elect Director David L. Stover | Management | For | For |
1i | Elect Director Scott D. Urban | Management | For | For |
1j | Elect Director William T. Van Kleef | Management | For | For |
1k | Elect Director Molly K. Williamson | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | ||||
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 for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect 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 B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 02, 2016 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discussion of the implementation of the remuneration policy | Management | None | None |
2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3l | Reelect Rick Tsai as Director | Management | For | For |
4 | Approve Remuneration of Audit, Nominating and Compensation Committee | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Kevin McEvoy | Management | For | For |
1.2 | Elect Director Paul B. Murphy, Jr. | 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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
ORION CORP. MEETING DATE: MAR 25, 2016 | ||||
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 One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
OSRAM LICHT AG MEETING DATE: FEB 16, 2016 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Half for Fiscal 2015/2016 | Management | For | For |
5.3 | Ratify Ernst & Young GmbH as Auditors for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 | Management | For | For |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PHILLIPS 66 MEETING DATE: MAY 04, 2016 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | 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 |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
POUNDLAND GROUP PLC MEETING DATE: SEP 17, 2015 | ||||
TICKER: PLND SECURITY ID: G7198K105 | ||||
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 Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect James McCarthy as Director | Management | For | For |
7 | Re-elect Nicholas Hateley as Director | Management | For | For |
8 | Re-elect Darren Shapland as Director | Management | For | For |
9 | Re-elect Teresa Colaianni as Director | Management | For | For |
10 | Re-elect Grant Hearn as Director | Management | For | For |
11 | Elect Miles Roberts as Director | Management | For | For |
12 | Elect Timothy Jones as Director | Management | For | For |
13 | Elect Mary Barnard 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 30, 2016 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
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 1.80 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 KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | 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 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PUBLICIS GROUPE SA MEETING DATE: MAY 25, 2016 | ||||
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 Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | For |
9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | For |
11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
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 of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | 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: Supervisory Board Members' Length of Term | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JAN 07, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
3 | Approve Major Asset Purchasing Plan | Management | For | For |
3.01 | Approve Overview of Transaction Plan | Management | For | For |
3.02 | Approve Transaction Parties | Management | For | For |
3.03 | Approve Target Assets | Management | For | For |
3.04 | Approve Transaction Price | Management | For | For |
3.05 | Approve Payment Manner | Management | For | For |
3.06 | Approve Financing Arrangement | Management | For | For |
4 | Approve Appraisal Report of the Transaction | Management | For | For |
5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
10 | Approve Allowances of Directors | Management | For | For |
11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Formulation of External Guarantees Management System | Management | For | For |
15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
16.03 | Elect Dai Deming as Independent Director | Management | For | For |
17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2016 | ||||
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 Raymond V. Dittamore | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Paul E. Jacobs | 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 Jonathan J. Rubinstein | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 | Proxy Access | Shareholder | Against | Against |
RAKUTEN INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Murai, Jun | Management | For | For |
2.6 | Elect Director Youngme Moon | Management | For | For |
2.7 | Elect Director Joshua G. James | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
RATIONAL AG MEETING DATE: MAY 04, 2016 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
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 7.50 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RESTAURANT GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Re-elect Danny Breithaupt as Director | Management | For | For |
6 | Re-elect Stephen Critoph 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 | Elect Mike Tye as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REXEL MEETING DATE: JUL 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | ||||
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 Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDS CHINA LTD. MEETING DATE: FEB 19, 2016 | ||||
TICKER: 1928 SECURITY ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment of the Terms of the Equity Award Plan of the Company | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 06, 2016 | ||||
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 V. Maureen Kempston Darkes | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Michael E. Marks | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Leo Rafael Reif | Management | For | For |
1i | Elect Director Tore I. Sandvold | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Fix Number of Directors at Twelve | Management | For | For |
7 | Amend 2010 Omnibus Stock Incentive Plan | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 28, 2016 | ||||
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 | Elect Rhian Davies as Director | Management | For | For |
5 | Re-elect Michael Dobson as Director | Management | For | For |
6 | Re-elect Peter Harrison as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Re-elect Robin Buchanan as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Nichola Pease as Director | Management | For | For |
13 | Re-elect Bruno Schroder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.3 | Elect Director Shimano, Taizo | Management | For | For |
2.4 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.5 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.6 | Elect Director Toyoshima, Takashi | Management | For | For |
2.7 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.8 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Shimazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2016 | ||||
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 | Against |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Elect Sara Mathew as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Elect Jeffrey Poulton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | 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 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
SHIRE PLC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | 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 Market Purchase of Ordinary Shares | Management | For | For |
SIKA AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
2 | Elect Max Roesle as Director | Management | Against | Against |
3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
5 | Transact Other Business (Voting) | Management | Against | Against |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPORTS DIRECT INTERNATIONAL PLC MEETING DATE: SEP 09, 2015 | ||||
TICKER: SPD SECURITY ID: G83694102 | ||||
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 | Against |
4 | Re-elect Keith Hellawell as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | Against |
6 | Re-elect Simon Bentley as Director | Management | For | For |
7 | Re-elect Dave Forsey as Director | Management | For | For |
8 | Re-elect Dave Singleton as Director | Management | For | For |
9 | Re-elect Claire Jenkins as Director | Management | For | For |
10 | Elect Matt Pearson as Director | Management | For | For |
11 | Reappoint Grant Thornton UK 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 with Pre-emptive Rights | Management | For | For |
15 | Amend the 2015 Share Scheme | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
STATOIL ASA MEETING DATE: MAY 11, 2016 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Approve Distribution of 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 2015 | 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 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Honda, Osamu | Management | None | None |
3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
3.6 | Elect Director Nagao, Masahiko | Management | For | For |
3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYMRISE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2.2 | Approve Profit Distribution | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
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 Lynn Gladden as Director | Management | For | For |
4 | Elect Laura Wade-Gery as Director | Management | For | For |
5 | Re-elect Aubrey Adams as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect Chris Grigg as Director | Management | For | For |
10 | Re-elect William Jackson as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Tim Score as Director | Management | For | For |
14 | Re-elect Lord Turnbull 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 EU Political Donations and Expenditure | Management | For | For |
18 | Affirm Two Leasehold Transactions | 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 EGM with Two Weeks' Notice | Management | For | For |
TOURMALINE OIL CORP. MEETING DATE: JUN 08, 2016 | ||||
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 Kevin J. Keenan | Management | For | For |
2.9 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.10 | Elect Director Andrew B. MacDonald | 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 |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
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 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 21, 2016 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2015 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 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
18 | Elect G Pitkethly as an Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
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 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Cho Yaw as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
1.4 | Elect Director Scott G. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
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 Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Partial A Shares | Management | For | For |
1.1 | Approve Repurchase Price | Management | For | For |
1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.4 | Approve Period of the Share Repurchase | Management | For | For |
1.5 | Approve Manner of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 21, 2016 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
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 Alison Brittain as Director | Management | For | For |
5 | Elect Chris Kennedy as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Simon Melliss as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WORLDLINE MEETING DATE: MAY 26, 2016 | ||||
TICKER: WLN SECURITY ID: F9867T103 | ||||
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 | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
5 | Reelect Gilles Arditti as Director | Management | For | For |
6 | Reelect Charles Dehelly as Director | Management | For | For |
7 | Reelect Ursula Morgenstern as Director | Management | For | For |
8 | Reelect Michel-Alain Proch as Director | Management | For | For |
9 | Reelect Luc Remont as Director | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Advisory Vote on Compensation of Gilles Grapinet, CEO | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 0.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Approve Sale of Company Assets to Equens S.E | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
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 Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver 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 Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING ASIA FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
AEON CREDIT SERVICE (M) BERHAD MEETING DATE: JUN 21, 2016 | ||||
TICKER: AEONCR SECURITY ID: Y0018E102 | ||||
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 Md Kamal Bin Ismaun as Director | Management | For | For |
4 | Elect Ng Eng Kiat as Director | Management | For | For |
5 | Elect Kiyoaki Takano as Director | Management | For | For |
6 | Elect Abdullah Bin Mohd Yusof as Director | Management | For | For |
7 | Elect Ramli Bin Ibrahim as Director | Management | For | For |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Abdullah Bin Mohd Yusof to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Ramli Bin Ibrahim to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Md Kamal Bin Ismaun to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Ng Eng Kiat to Continue Office as Independent Non-Executive Director | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 15, 2015 | ||||
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. 16, 2014 | 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 | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
AMMB HOLDINGS BERHAD MEETING DATE: AUG 20, 2015 | ||||
TICKER: AMBANK SECURITY ID: Y0122P100 | ||||
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 Rohana binti Mahmood as Director | Management | For | For |
4 | Elect Shayne Cary Elliott as Director | Management | For | Against |
5 | Elect Ahmad Johan bin Mohammad Raslan as Director | Management | For | Against |
6 | Elect Chin Yuen Yin as Director | Management | For | For |
7 | Elect Suzette Margaret Corr as Director | Management | For | Against |
8 | Elect Voon Seng Chuan as Director | Management | For | For |
9 | Elect Azman Hashim as Director | Management | For | Against |
10 | Elect Mohammed Hanif bin Omar as Director | Management | For | Against |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Shares Under the Executives' Share Scheme | Management | For | Against |
13 | Approve Issuance of Shares Under the Dividend Reinvestment Plan | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AMMB HOLDINGS BERHAD MEETING DATE: AUG 20, 2015 | ||||
TICKER: AMBANK SECURITY ID: Y0122P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A090430 SECURITY ID: Y01258105 | ||||
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 One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Eom Young-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 10, 2016 | ||||
TICKER: 2300 SECURITY ID: G0420V106 | ||||
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 |
3 | Approve Special Dividend | Management | For | For |
4a | Elect Ge Su as Director | Management | For | Against |
4b | Elect Au Yeung Tin Wah, Ellis as Director | Management | For | For |
4c | Elect Oh Choon Gan, Eric as Director | Management | For | For |
4d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve RSM Hong Kong 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 |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: NOV 16, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for the Company's Subsidiaries and Invested Company | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2016 | ||||
TICKER: 914 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve 2015 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
7a | Elect Gao Dengbang as Director | Management | For | Against |
7b | Elect Wang Jianchao as Director | Management | For | Against |
7c | Elect Wu Bin as Director | Management | For | Against |
7d | Elect Ding Feng as Director | Management | For | Against |
7e | Elect Zhou Bo as Director | Management | For | Against |
7f | Elect Yang Mianzhi as Director | Management | For | For |
7g | Elect Tai Kwok Leung as Director | Management | For | For |
7h | Elect Tat Kwong Simon Leung as Director | Management | For | For |
8a | Elect Qi Shengli as Supervisor | Management | For | For |
8b | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AP (THAILAND) PUBLIC COMPANY LIMITED MEETING DATE: APR 28, 2016 | ||||
TICKER: AP SECURITY ID: Y0209X117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results 2015 | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Naris Chaiyasoot as Director | Management | For | Against |
6.2 | Elect Pornwut Sarasin as Director | Management | For | For |
6.3 | Elect Phanporn Dabbaransi as Director | Management | For | For |
6.4 | Elect Kittiya Pongpujaneegul as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Bonus of Directors | Management | For | For |
9 | Other Business | Management | For | Against |
APOLLO TYRES LTD. MEETING DATE: AUG 11, 2015 | ||||
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 | Management | For | For |
3 | Elect S. Sarkar 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 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: OCT 17, 2015 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
ASUSTEK COMPUTER INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2357 SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
BAJAJ FINSERV LTD. MEETING DATE: JUL 22, 2015 | ||||
TICKER: 532978 SECURITY ID: Y0548X109 | ||||
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 | Elect Rajiv Bajaj as Director | Management | For | For |
4 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2016 | ||||
TICKER: BEM SECURITY ID: ADPV32048 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results for 2015 | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Virabongsa Ramangkura as Director | Management | For | For |
4.2 | Elect Sampao Choosri as Director | Management | For | For |
4.3 | Elect Vallapa Assakul as Director | Management | For | For |
4.4 | Elect Prasobchai Kasemsant as Director | Management | For | Against |
4.5 | Elect Werapong Suppasedsak as Director | Management | For | Against |
4.6 | Elect Tana Janusorn as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | For | Against |
BANGKOK EXPRESSWAY PCL MEETING DATE: SEP 29, 2015 | ||||
TICKER: BECL SECURITY ID: Y0607D119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Period for Convening the Joint Shareholders Meeting between Shareholders of the Company and Bangkok Metro Public Company Ltd. | Management | For | For |
2 | Other Business | Management | For | Against |
BANGKOK EXPRESSWAY PCL MEETING DATE: DEC 28, 2015 | ||||
TICKER: BECL SECURITY ID: Y0607D119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Report on Key Procedures of the Amalgamation | Management | None | None |
3 | Approve Name of the New Company | Management | For | For |
4 | Approve Business Objectives of the New Company | Management | For | For |
5 | Approve Registered Capital, Number of Shares, Par Value, and Paid-up Capital of the New Company | Management | For | For |
6 | Approve Issuance of Shares of the New Company | Management | For | For |
7 | Approve Memorandum of Association of the New Company | Management | For | For |
8 | Approve Articles of Association of the New Company | Management | For | For |
9.1 | Elect Virabongsa Ramangkura as Director | Management | For | For |
9.2 | Elect Suphachai Phisitvanich as Director | Management | For | For |
9.3 | Elect Sampao Choosri as Director | Management | For | For |
9.4 | Elect Chetta Thanajaro as Director | Management | For | For |
9.5 | Elect Vitoon Tejatussanasoontorn as Director | Management | For | For |
9.6 | Elect Vallapa Assakul as Director | Management | For | For |
9.7 | Elect Plew Trivisvavet as Director | Management | For | Against |
9.8 | Elect Supong Chayutsahakij as Director | Management | For | Against |
9.9 | Elect M.L. Prasobchai Kasemsant as Director | Management | For | Against |
9.10 | Elect Phongsarit Tantisuvanitchkul as Director | Management | For | Against |
9.11 | Elect Werapong Suppasedsak as Director | Management | For | Against |
9.12 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
9.13 | Elect Tana Janusorn as Director | Management | For | Against |
9.14 | Elect Theeraphan Tachasirinugune as Director | Management | For | Against |
9.15 | Elect Prasit Dachsiri as Director | Management | For | Against |
9.16 | Elect Sombat Kitjalaksana as Director | Management | For | Against |
9.17 | Elect Payao Marittanaporn as Director | Management | For | Against |
10 | Approve Auditors of the New Company and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Other Business | Management | For | Against |
BANK OF CHINA LIMITED MEETING DATE: DEC 04, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhu Hexin as Director | Management | For | For |
2 | Elect Zhang Jinliang as Director | Management | For | For |
3 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 | Management | For | For |
4 | Approve Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. | Management | For | For |
6 | Approve the Description of the Sustainable Profitability and Prospects of the Bank | Management | For | For |
7 | Approve the Undertaking of the Bank to Maintain its Independent Listing Status | Management | For | For |
8 | Approve the Compliance of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies | Management | For | For |
9 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
BANK OF CHINA LIMITED MEETING DATE: DEC 04, 2015 | ||||
TICKER: 03988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 and Conversion from Capital Reserve | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEACON LIGHTING GROUP LTD MEETING DATE: OCT 20, 2015 | ||||
TICKER: BLX SECURITY ID: Q1389V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect (James) Eric Barr as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
5 | Approve 2015 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 2016 Budget Report | Management | For | For |
9 | Approve 2016 Investment Business Plan | Management | For | Abstain |
10 | Elect Zhu Yan as Director | Management | For | For |
11 | Elect Li Dawei as Director | Management | For | For |
12 | Elect Zhu Baocheng as Director | Management | For | For |
1 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JAN 28, 2016 | ||||
TICKER: 01599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Existing Non-competition Agreement | Management | For | For |
2 | Approve Supplemental Agreement to the Integrated Services Framework Agreement | Management | For | For |
3 | Approve Revision of 2016 Annual Cap Under the Integrated Services Framework Agreement | Management | For | For |
4 | Elect Guan Jifa as Director | Management | For | For |
5 | Elect Guo Yanhong as Director | Management | For | For |
6 | Elect Fu Yanbing as Supervisor | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Financial Report | Management | For | For |
2 | Approve 2015 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
3 | Approve 2015 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
4 | Approve Ernst & Young as Auditors for 2016 and Payment of the Auditing Service Fee for 2015 | Management | For | For |
5 | Approve 2016 Investment Plan | Management | For | For |
6 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
7 | Approve 2015 Work 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 28, 2015 | ||||
TICKER: 01880 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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Elect Tang Yiu as Director | Management | For | Against |
4a2 | Elect Sheng Baijiao as Director | Management | For | Against |
4a3 | Elect Ho Kwok Wah, George as Director | Management | For | For |
4b1 | Elect Yu Wu as Director | Management | For | Against |
4b2 | Elect Tang Wai Lam as Director | Management | For | Against |
4c | 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 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: SEP 09, 2015 | ||||
TICKER: 500547 SECURITY ID: Y0882Z116 | ||||
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 | Elect K. K. Gupta as Director | Management | For | For |
4 | Elect B. K. Datta as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Elect S. Taishete as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: BPCL SECURITY ID: Y0882Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BOUSTEAD PROJECTS LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: AVM SECURITY ID: Y0929E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Chu Kok Hong @ Choo Kok Hong as Director | Management | For | For |
3 | Elect Tan Khee Giap as Director | Management | For | For |
4 | Elect James Lim Jit Teng as Director | Management | For | For |
5 | Elect Chong Lit Cheong as Director | Management | For | For |
6 | Elect John Lim Kok Min as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 30, 2015 | ||||
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 Chong Ngien Cheong as Director | Management | For | For |
4 | Elect Goh Boon Seong 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 30, 2015 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 03, 2016 | ||||
TICKER: 1114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wang Shiping as Director | Management | For | Against |
2B | Elect Lei Xiaoyang as Director | Management | For | Against |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
BW LPG LTD. MEETING DATE: MAY 19, 2016 | ||||
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 |
3a | Reelect John Harrison as Director | Management | For | Did Not Vote |
3b | Reelect Jude Benny as Director | Management | For | Did Not Vote |
3c | Reelect Anders Onarheim as Director | Management | For | Did Not Vote |
4 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Receive Remuneration Report | Management | None | None |
7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | 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 |
10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
CAHYA MATA SARAWAK BERHAD MEETING DATE: APR 27, 2016 | ||||
TICKER: CMSB SECURITY ID: Y1662L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Ahmad Alwee Alsree as Director | Management | For | Against |
3 | Elect Hubert Thian Chong Hui as Director | Management | For | For |
4 | Elect Yam Kong Choy as Director | Management | For | For |
5 | Elect Chin Mui Khiong as Director | Management | For | For |
6 | Approve Increase in the Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
7 | Approve Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Anwar Jamalullail to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
CAPITALAND LIMITED MEETING DATE: APR 18, 2016 | ||||
TICKER: C31 SECURITY ID: Y10923103 | ||||
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 |
4a | Elect Ng Kee Choe as Director | Management | For | For |
4b | Elect John Powell Morschel as Director | Management | For | For |
5a | Elect Lim Ming Yan as Director | Management | For | For |
5b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | For |
CATHAY FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2882 SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Planning for Raising of Long-term Capital | Management | For | For |
5.1 | Elect Cheng-Ta Tsai, Representative of Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director | Management | For | Against |
5.2 | Elect Hong-Tu Tsai with Shareholder No. 1372 as Non-independent Director | Management | For | Against |
5.3 | Elect Cheng-Chiu Tsai, Representative of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director | Management | For | Against |
5.4 | Elect Peter V. Kwok, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director | Management | For | Against |
5.5 | Elect Yeou-Tsair Tsai, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director | Management | For | Against |
5.6 | Elect Chi-Wei Joong, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director | Management | For | Against |
5.7 | Elect Tsu-Pei Chen, Representative of Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director | Management | For | Against |
5.8 | Elect Tiao-Kuei Huang, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director | Management | For | Against |
5.9 | Elect Chang-Ken Lee, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent | Management | For | Against |
5.10 | Elect Ming- Ho Hsiung, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent | Management | For | Against |
5.11 | Elect Min-Houng Hong with ID No. A101531XXX as Independent Director | Management | For | For |
5.12 | Elect Matthew Miau with ID No. A131723XXX as Independent Director | Management | For | For |
5.13 | Elect Tsing-Yuan Hwang an with ID No. R101807XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
CENTURION CORPORATION LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: OU8 SECURITY ID: Y8068A128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Second and Final Dividend | Management | For | For |
3 | Elect Gn Hiang Meng as Director | Management | For | For |
4 | Elect Han Seng Juan as Director | Management | For | For |
5 | Elect Loh Kim Kang David as Director | Management | For | For |
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 | Authorize Share Repurchase Program | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: NOV 24, 2015 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Increase in Authorized Share Capital of Company | Management | For | For |
3 | Increase Maximum Number of Directors to 30 | Management | For | For |
4 | Approve Change of Company Name and Adopt Company's Secondary Name | Management | For | For |
5 | Amend Bye-laws | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 12, 2016 | ||||
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 Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.3 | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3.4 | Elect Frank John Sixt as Director | Management | For | For |
3.5 | Elect Kwok Eva Lee as Director | Management | For | For |
3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
CHEUNG KONG PROPERTY HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1113 SECURITY ID: G2103F101 | ||||
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 Li Ka-shing as Director | Management | For | Against |
3.2 | Elect Kam Hing Lam as Director | Management | For | Against |
3.3 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.4 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.5 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.6 | Elect Chow Wai Kam as Director | Management | For | Against |
3.7 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.8 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.9 | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3.10 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.11 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.12 | Elect Simon Murray as Director | Management | For | Against |
3.13 | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Chairman and Other Directors of the Company for each Financial Year | 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 |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: AUG 17, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: AUG 17, 2015 | ||||
TICKER: 01800 SECURITY ID: Y1R36J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: OCT 28, 2015 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carl Walter as Director | Management | For | For |
2 | Elect Anita Fung Yuen Mei as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Financial Accounts | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2016 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2014 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2014 | Management | For | For |
8 | Elect Zhang Long as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | For |
10 | Elect Wim Kok as Director | Management | For | For |
11 | Elect Murray Horn as Director | Management | For | For |
12 | Elect Liu Jin as Supervisor | Management | For | For |
13 | Elect Li Xiaoling as Supervisor | Management | For | For |
14 | Elect Bai Jianjun as Supervisor | Management | For | For |
15 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration | Management | For | For |
16 | Amend Impact of Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return | Management | For | For |
17 | Elect Guo Yanpeng as Director | Shareholder | None | For |
CHINA EVERBRIGHT LIMITED MEETING DATE: MAY 18, 2016 | ||||
TICKER: 165 SECURITY ID: Y1421G106 | ||||
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 Tang Shuangning as Director | Management | For | Against |
3b | Elect Tang Chi Chun, Richard as Director | Management | For | Against |
3c | Elect Chung Shui Ming, Timpson as Director | Management | For | For |
3d | 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 |
CHINA LIFE INSURANCE CO., LTD MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2823 SECURITY ID: Y1478C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
CHINA MOBILE LIMITED MEETING DATE: MAY 26, 2016 | ||||
TICKER: 941 SECURITY ID: Y14965100 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 MODERN DAIRY HOLDINGS LTD. MEETING DATE: JUN 03, 2016 | ||||
TICKER: 1117 SECURITY ID: G21579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Yu Xubo as Director | Management | For | Against |
2a2 | Elect Gao Lina as Director | Management | For | Against |
2a3 | Elect Hui Chi Kin, Max as Director | Management | For | Against |
2a4 | Elect Kang Yan as Director | Management | For | For |
2a5 | Elect Zhang Ping as Director | Management | For | Against |
2b | 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 | 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: FEB 25, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Yongsheng as Director | Management | For | For |
2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
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 Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 601186 SECURITY ID: Y1508P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve 2015 Annual Report and Its Summary | Management | For | For |
6 | Approve Determination of the Cap for Guarantees for Subsidiaries | Management | For | For |
7 | Approve Payment of Fees for Auditing the 2015 Annual Report and Relevant Services | Management | For | For |
8 | Approve E&Y Hua Ming as External Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
9 | Approve Payment of 2015 Internal Control Audit Fees | Management | For | For |
10 | Approve E&Y Hua Ming as Internal Control Auditor and Payment of 2016 Auditing Service Fee | Management | For | For |
11 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
12 | Approve Transfer of Grade I Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1313 SECURITY ID: G2113L106 | ||||
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 Pan Yonghong as Director | Management | For | For |
3.2 | Elect Ip Shu Kwan Stephen as Director | Management | For | For |
3.3 | Elect Shek Lai Him Abraham as Director | Management | For | For |
3.4 | Elect Xu Yongmo as Director | Management | For | For |
3.5 | 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 |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 836 SECURITY ID: Y1503A100 | ||||
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 Shen Wen as Director | Management | For | For |
3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
3.5 | Elect Ge Changxin as Director | Management | For | For |
3.6 | Elect Hu Min as Director | Management | For | For |
3.7 | 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 |
CHINA SANJIANG FINE CHEMICALS COMPANY LTD. MEETING DATE: NOV 06, 2015 | ||||
TICKER: 02198 SECURITY ID: G21186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ethylene Supply Agreement and Related Transactions | Management | For | For |
2 | Approve Nitrogen Supply Agreement and Related Transactions | Management | For | For |
3 | Approve C-4 Purchase Agreement and Related Transactions | Management | For | For |
4 | Approve Purchase Agreement and Related Transactions | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 1138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Supervisory Committee | Management | For | For |
5 | Approve Duty Performance Report of the Independent Non-Executive Directors | Management | For | For |
6 | Approve Annual Report | Management | For | For |
7A | Approve Baker Tilly China Certified Public Accountants ("Baker Tilly China") as Domestic Auditor | Management | For | For |
7B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor | Management | For | For |
7C | Approve Baker Tilly China as Internal Control Auditor | Management | For | For |
8 | Approve Remuneration of the Directors and Supervisors | Management | For | For |
9 | Elect Sun Jiakang as Director | Management | For | For |
10 | Approve Compliance with Relevant Documents to Conduct the Material Assets Restructuring | Management | For | For |
11.1 | Approve Overall Restructuring Plan in Relation to Material Assets Restructuring Plan | Management | For | For |
11.2 | Approve Counterparty of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.3 | Approve Target Asset of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.4 | Approve Payment Method of the CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.5 | Approve CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.6 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.7 | Approve Arrangement in Connection with the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan | Management | For | For |
11.8 | Approve Arrangement with Respect to the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.9 | Approve Counterparty of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.10 | Approve Target Asset of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.11 | Approve Payment Method of the Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.12 | Approve Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.13 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.14 | Approve Arrangement in Connection with the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan | Management | For | For |
11.15 | Approve Arrangement with Respect to the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.16 | Approve Resolution 11 Shall be Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan | Management | For | For |
12 | Approve Proposed Transactions Between CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations | Management | For | For |
13 | Approve Report (Draft) in Relation to Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary | Management | For | For |
14 | Approve Asset Transfer Agreement | Management | For | For |
15 | Approve Compensation Agreement | Management | For | For |
16 | Approve Compliance of Proposed Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | For |
17 | Approve Earnings Per Share of the Company Has Not Been Diluted as a Result of the Proposed Transactions | Management | For | For |
18 | Authorize Board to Handle All Matters Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions | Management | For | For |
19 | Approve Waiver of Non-competing Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company | Management | For | For |
20 | Approve Financial Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
21 | Approve Materials And Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2016 | ||||
TICKER: 03311 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 Zhou Yong as Director | Management | For | For |
3B | Elect Zhou Hancheng as Director | Management | For | For |
3C | Elect Hung Cheung Shew as Director | Management | For | For |
3D | Elect Raymond Leung Hai Ming 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | 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 | Approve Issuance of Debentures | Management | For | For |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
CHINA VANKE CO., LTD. MEETING DATE: AUG 31, 2015 | ||||
TICKER: 000002 SECURITY ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Issued A Share Capital | Management | For | For |
1.1 | Approve Method of Share Repurchase | Management | For | For |
1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
1.4 | Approve Total Proceeds of the Share Repurchase and the Source of Funding | Management | For | For |
1.5 | Approve Period of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Authorize Board to Handle All Matters Related to the Repurchase of Issued A Share Capital | Management | For | For |
CHINA VANKE CO., LTD. MEETING DATE: AUG 31, 2015 | ||||
TICKER: 000002 SECURITY ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Issued A Share Capital | Management | For | For |
1.1 | Approve Method of Share Repurchase | Management | For | For |
1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
1.4 | Approve Total Proceeds of the Share Repurchase and the Source of Funding | Management | For | For |
1.5 | Approve Period of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Authorize Board to Handle All Matters Related to the Repurchase of Issued A Share Capital | Management | For | For |
CHINA VANKE CO., LTD. MEETING DATE: MAR 17, 2016 | ||||
TICKER: 000002 SECURITY ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resolution in Relation to the Application for Continuing Trading Suspension of the Company's A Shares | Management | For | For |
CHINA VANKE CO., LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 2202 SECURITY ID: Y77421132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Annual Report and Audited Financial Report | Management | For | For |
4 | Approve 2015 Dividend Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP and KPMG as PRC Auditor and International Auditor Respectively | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Subsidy of CNY 20 Million to China's Auto Industry Innovation Joint Fund | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 000625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Appointment of Financial Auditor | Management | For | For |
2 | Approve 2015 Appointment of Internal Control Auditor | Management | For | For |
3 | Approve Global R & D Center Construction Project | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2.1 | Elect Xu Liuping as Non-Independent Director | Management | For | For |
2.2 | Elect Zhang Baolin as Non-Independent Director | Management | For | For |
2.3 | Elect Zhu Huarong as Non-Independent Director | Management | For | For |
2.4 | Elect Zhou Zhiping as Non-Independent Director | Management | For | For |
2.5 | Elect Tan Xiaogang as Non-Independent Director | Management | For | For |
2.6 | Elect Wang Xiaoxiang as Non-Independent Director | Management | For | For |
2.7 | Elect Wang Kun as Non-Independent Director | Management | For | For |
2.8 | Elect Shuai Tianlong as Independent Director | Management | For | For |
2.9 | Elect Liu Jipeng as Independent Director | Management | For | For |
2.10 | Elect Li Xiang as Independent Director | Management | For | For |
2.11 | Elect Li Qingwen as Independent Director | Management | For | For |
2.12 | Elect Tan Xiaosheng as Independent Director | Management | For | For |
2.13 | Elect Hu Yu as Independent Director | Management | For | For |
2.14 | Elect Pang Yong as Independent Director | Management | For | For |
2.15 | Elect Chen Quanshi as Independent Director | Management | For | For |
3.1 | Elect Xiao Yong as Supervisor | Management | For | For |
3.2 | Elect Sun Dahong as Supervisor | Management | For | For |
3.3 | Elect Zhao Huixia as Supervisor | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: APR 29, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Price and Pricing Basis | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.6 | Approve Use of Proceeds | Management | For | For |
2.7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
2.8 | Approve Lock-up Period Arrangement | Management | For | For |
2.9 | Approve Listing Exchange | Management | For | For |
2.10 | Approve Contractual Obligations and Liabilities for the Related Subscription Agreement | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Subscription Agreement and Related Transactions | Management | For | For |
8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
9 | Approve Exemption from the Tender Offer Obligation by China Chang'an Automobile Group Co., Ltd | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
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 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve 2016 Investment Plan | Management | For | For |
8 | Approve 2016 Financing Plan | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Signing of Financial Services Agreement with Chongqing Auto Finance Co., Ltd. | Management | For | For |
11 | Amend Management System of Non-routinary Business Hierarchical Authorization | Management | For | For |
12 | Approve Signing of Financial Services Agreement with China South Industries Group Finance Co., Ltd, | Management | For | For |
13 | Approve Development of Trade Financing Through United Prosperity Investment Co., Ltd. | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement in Bill Pool Business | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor 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 | Adopt Second HCML Share Option Scheme | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A7 | 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 |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2298 SECURITY ID: G24442108 | ||||
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 Wu Xiaoli as Director | Management | For | For |
3.2 | Elect Dai Yiyi as Director | Management | For | For |
3.3 | Elect Chen Zhigang as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
COX & KINGS LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 533144 SECURITY ID: Y17730113 | ||||
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 ABM Good as Director | Management | For | For |
4 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Commission Remuneration for Independent Directors | Management | For | For |
7 | Approve Revision in the Remuneration of U. Kerkar, Executive Director | Management | For | For |
CSI PROPERTIES LTD MEETING DATE: AUG 25, 2015 | ||||
TICKER: 00497 SECURITY ID: G2581C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Special Dividend | Management | For | For |
3.1 | Elect Chung Cho Yee, Mico as Director | Management | For | Against |
3.2 | Elect Chow Hou Man as Director | Management | For | Against |
3.3 | Elect Cheng Yuk Wo as Director | Management | For | For |
3.4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
CWT LIMITED MEETING DATE: APR 22, 2016 | ||||
TICKER: C14 SECURITY ID: Y1848T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees | Management | For | For |
3 | Elect Tan Wee Liang as Director | Management | For | For |
4 | Elect Hu Jian Ping as Director | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
DAELIM INDUSTRIAL CO. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A000210 SECURITY ID: Y1860N109 | ||||
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 (Bundled) | Management | For | For |
3 | Elect Park Sang-wook as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 14, 2016 | ||||
TICKER: A047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 31, 2016 | ||||
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 Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
3b | Elect Gary Pak-Ling Wang as Director | Management | For | For |
3c | Elect Yuen-Tin Ng 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 | For |
7 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 25, 2016 | ||||
TICKER: A139130 SECURITY ID: Y2058E109 | ||||
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 Noh Seong-seok as Inside Director | Management | For | For |
3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Disposal Agreement between the Company and Shenxin Taifeng and Related Transactions | Management | For | For |
1b | Approve Distribution | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: JUN 30, 2016 | ||||
TICKER: 861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Lin Yang as Director | Management | For | For |
2.2 | Elect Liu Yung, John as Director | Management | For | For |
2.3 | Elect Lai Daniel as Director | Management | For | For |
2.4 | 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 |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
DONGBU INSURANCE CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A005830 SECURITY ID: Y2096K109 | ||||
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 One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Elect Ahn Hyeong-jun as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DR. REDDY'S LABORATORIES MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500124 SECURITY ID: Y21089159 | ||||
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 | Elect G.V. Prasad as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
DR. REDDY'S LABORATORIES MEETING DATE: SEP 17, 2015 | ||||
TICKER: 500124 SECURITY ID: Y21089159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
DUKSAN HI METAL CO. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A077360 SECURITY ID: Y2113Q105 | ||||
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 | Appoint Lee Chang-hyeon 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 Auditor(s) | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: JUL 21, 2015 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
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 | Elect R. Shah as Director | Management | For | For |
4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Shah as Director | Management | For | For |
6 | Elect B. Mahapatra as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
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 Wang Yusuo as Director | Management | For | Against |
3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
3c | 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 |
FAR EAST HORIZON LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
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 Ning Gaoning as Director | Management | For | Against |
3b | Elect John Law as Director | Management | For | Against |
3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
3d | Elect Chen Guogang as Director | Management | For | Against |
3e | Elect Cai Cunqiang as Director | Management | For | For |
3f | Elect Han Xiaojing as Director | Management | For | For |
3g | Elect Liu Jialin as Director | Management | For | For |
3h | Elect Yip Wai Ming as Director | Management | For | For |
3i | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRASERS CENTREPOINT LIMITED MEETING DATE: JAN 29, 2016 | ||||
TICKER: TQ5 SECURITY ID: Y2642R103 | ||||
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 Charoen Sirivadhanabhakdi as Director | Management | For | For |
3b | Elect Khunying Wanna Sirivadhanabhakdi as Director | Management | For | For |
3c | Elect Chan Heng Wing as Director | Management | For | For |
3d | Elect Chotiphat Bijananda as Director | Management | For | Against |
3e | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Awards and Issuance of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan | Management | For | For |
8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Constitution | Management | For | Against |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Approve Long-term Funds Raising Plan | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Director Daniel Tsai | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Director Richard Tsai | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Director Vivien Hsu | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director Samuel Hsu | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director Jerry Harn | Management | For | For |
10.1 | Elect Jason Wang with ID No. R101091XXX as Independent Director | Management | For | For |
FUTURE RETAIL LIMITED MEETING DATE: JUL 08, 2015 | ||||
TICKER: 523574 SECURITY ID: Y6722V140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
GAIL INDIA LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 532155 SECURITY ID: Y2682X135 | ||||
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 | Elect M. Ravindran as Director | Management | For | For |
4 | Elect A. Karnatak as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of G.S. Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors | Management | For | For |
6 | Elect S. Purkayastha as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
9 | Authorize Issuance of Bonds | Management | For | For |
GLOMAC BERHAD MEETING DATE: OCT 20, 2015 | ||||
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 Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor as Director | Management | For | Against |
4 | Elect Abdul Aziz bin Zainal as Director | Management | For | For |
5 | Elect Abdul Azeez bin Abdul Rahim as Director | Management | For | Against |
6 | Approve Deloitte (AF 0080) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
8 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: MAY 10, 2016 | ||||
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 Hong Sui, Vincent as Director | Management | For | Against |
4 | Elect Lo Ying Sui as Director | Management | For | Against |
5 | Elect Law Wai Duen as Director | Management | For | For |
6 | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
7 | Elect Lo Chun Him, Alexander as Director | Management | For | For |
8 | Elect Chu Shik Pui as Director | Management | For | For |
9 | Elect Lee Siu Kwong, Ambrose as Director | Management | For | For |
10 | Elect Poon Ka Yeung as Director | Management | For | For |
11 | Approve the Remuneration of the Directors | Management | For | For |
12 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve the Increase in Authorized Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: SEP 22, 2015 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fulfilment of Conditions for the Non-Public Issuance of A Shares | Management | For | Against |
2 | Approve Feasibility Report on the Use of Proceeds from the Non-Public Issuance of A Shares(revised) | Shareholder | For | Against |
3 | Approve Report of Use of Proceeds from Previous Fund Raising Exercise | Shareholder | For | Against |
4 | Approve Profit Distribution Plan for 2015-2017 | Management | For | For |
5 | Approve Report of Use of Proceeds from Previous Fund Raising Exercise | Shareholder | For | Against |
6 | Approve Proposed Non-Public Issuance of A Shares | Shareholder | For | Against |
6.1 | Approve Class and Nominal Value of the Shares to be issued in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.2 | Approve Method of Issuance in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.3 | Approve Target Investors and Subscription Method in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.4 | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.5 | Approve Price Determination Date and Pricing Principles in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.6 | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.7 | Approve Lock-Up Arrangement in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.8 | Approve Amount and Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.9 | Approve Retained Profits Prior to the Non-Public Issuance of A Shares | Shareholder | For | Against |
6.10 | Approve Place of Listing in Relation to the Non-Public Issuance of A Shares | Shareholder | For | Against |
7 | Approve Proposed Non-Public Issuance of A Shares(revised) | Shareholder | For | Against |
8 | Authorize Board to Deal with All Matters in Relation to Non-Public Issuance of A Shares | Shareholder | For | Against |
9 | Amend Articles of Association | Management | For | For |
10 | Approve the Capitalisation of Capital Reserves and the Related Transactions | Shareholder | For | For |
11 | Amend Articles of Association regard to Capitalisation Issue | Shareholder | For | For |
12 | Approve the Absorption and Merger of Subsidary Companies | Shareholder | For | For |
13 | Amend Articles of Association regard to Absorption and Merger of Subsidary Companies | Shareholder | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2016 | ||||
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 Zhu Jia as Director | Management | For | Against |
3a2 | Elect Allen Warren Lueth as Director | Management | For | For |
3a3 | Elect Dang Xinhua 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 |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
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 |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A086790 SECURITY ID: Y29975102 | ||||
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 Yoon Jong-nam as Outside Director | Management | For | For |
3.2 | Elect Park Moon-gyu as Outside Director | Management | For | For |
3.3 | Elect Song Gi-jin as Outside Director | Management | For | For |
3.4 | Elect Kim In-bae as Outside Director | Management | For | For |
3.5 | Elect Hong Eun-ju as Outside Director | Management | For | For |
3.6 | Elect Park Won-gu as Outside Director | Management | For | For |
3.7 | Elect Kim Byeong-ho as Inside Director | Management | For | For |
3.8 | Elect Hahm Young-ju as Inside Director | Management | For | For |
4.1 | Elect Park Moon-gyu as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim In-bae as Member of Audit Committee | Management | For | For |
4.3 | Elect Yoon Seong-bok as Member of Audit Committee | Management | For | For |
4.4 | Elect Yang Won-geun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANG LUNG PROPERTIES LTD. MEETING DATE: APR 28, 2016 | ||||
TICKER: 101 SECURITY ID: Y30166105 | ||||
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 Philip Nan Lok Chen as Director | Management | For | For |
3b | Elect Dominic Chiu Fai Ho as Director | Management | For | For |
3c | Elect Anita Yuen Mei Fung as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
4 | Approve KPMG 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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 22, 2015 | ||||
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 S. K. Khanna 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 T. Sieber as Independent Director | Management | For | For |
5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 05, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAY 05, 2016 | ||||
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 Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | For |
3d | Elect Chang Hsin Kang as Director | Management | For | For |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | 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, 2016 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | 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 for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 04, 2016 | ||||
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 | Elect Simon Dixon as a Director | Management | For | For |
3 | Reelect Lord Leach of Fairford as a Director | Management | For | For |
4 | Reelect Richard Lee as a Director | Management | For | For |
5 | Reelect Lord Sassoon as a Director | Management | For | For |
6 | Reelect Michael Wu as a Director | 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 and without Preemptive Rights | Management | For | For |
HUADIAN FUXIN ENERGY CORP LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 816 SECURITY ID: Y3123J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Financial Report | Management | For | For |
4 | Approve 2015 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Plan of Directors and Supervisors | Management | For | For |
8a | Elect Shu Fuping as Director | Management | For | For |
8b | Elect Yang Qingting as Director | Management | For | For |
8c | Authorize Remuneration and Assessment Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors | Management | For | For |
8d | Authorize Board to Enter into a Service Contract with the Directors and Handle All Other Relevant Matters on Behalf of the Company | Management | For | For |
9 | Approve Deposit Service Agreement | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Approve Issue of Debt Financing Instruments | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: DEC 28, 2015 | ||||
TICKER: 1071 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2a | Approve Purchase of Coal by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
2b | Approve Purchase of Engineering Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
2c | Approve Sale of Coal and Provision of Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 1071 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve of Issuance of Debt Financing Instruments | Management | For | For |
3 | Approve 2015 Report of the Board | Management | For | For |
4 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2015 Audited Financial Report | Management | For | For |
6 | Approve 2015 Profit Distribution Proposal | Management | For | For |
7.1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.2 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2015 Performance Report of the Independent Non-Executive Directors | Management | For | For |
9 | Elect Wang Chuanshun as Director | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
6a | Elect Cao Peixi as Director | Management | For | For |
6b | Elect Zhang Tingke as Director | Management | For | For |
6c | Elect Wang Kui as Director | Management | For | For |
6d | Elect Lin Gang as Director | Management | For | For |
6e | Elect Xiao Jun as Director | Management | For | For |
6f | Elect Yang Qing as Director | Management | For | For |
6g | Elect He Yan as Director | Management | For | For |
6h | Elect Qin Haiyan as Director | Management | For | For |
6i | Elect Dai Huizhu as Director | Management | For | For |
6j | Elect Zhou Shaopeng as Director | Management | For | For |
6k | Elect Wan Kam To as Director | Management | For | For |
6l | Elect Huang Jian as Supervisor | Management | For | For |
6m | Elect Wang Huanliang as Supervisor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issue of Debt Financing Instruments for the Years 2016 and 2017 | Management | For | For |
9 | Approve Issue of H Shares Convertible Bonds | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Dehui as Non-Independent Director | Management | For | Against |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
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 Its Summary | Management | For | For |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
7 | Approve Company's Eligibility for Public Issuance of Corporate Bonds | Management | For | For |
8.01 | Approve Issue Size | Management | For | For |
8.02 | Approve Issuance Method | Management | For | For |
8.03 | Approve Par Value and Issuance Price | Management | For | For |
8.04 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
8.05 | Approve Bond Maturity | Management | For | For |
8.06 | Approve Bond Interest Rate and Determination Method | Management | For | For |
8.07 | Approve Terms of Redemption and Sell-Back | Management | For | For |
8.08 | Approve Principal Repayment and Interest Payment Method | Management | For | For |
8.09 | Approve Use of Proceeds | Management | For | For |
8.10 | Approve Debt Safeguard Measures | Management | For | For |
8.11 | Approve Guarantees | Management | For | For |
8.12 | Approve Listing Exchange | Management | For | For |
8.13 | Approve Underwriting | Management | For | For |
8.14 | Approve Resolution Validity Period | Management | For | For |
9 | Approve Public Issuance of Corporate Bonds | Management | For | For |
10 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
11 | Elect Gao Yan as Supervisor | Management | For | For |
HYFLUX LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: 600 SECURITY ID: Y3817K105 | ||||
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 Lee Joo Hai as Director | Management | For | For |
4 | Elect Gay Chee Cheong as Director | Management | For | For |
5 | Elect Teo Kiang Kok as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve KPMG 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 Allotment and Issuance of Preference Shares | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
HYOSUNG CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A004800 SECURITY ID: Y3818Y120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 13, 2016 | ||||
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 Frederick Peter Churchouse as Director | Management | For | For |
2.2 | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
2.3 | Elect Chien Lee as Director | Management | For | Against |
3 | Approve Revision of Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Chung Mong-yoon as Inside Director | Management | For | For |
3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
3.3 | Elect Park Chan-jong as Inside Director | Management | For | For |
3.4 | Elect Seong In-seok as Inside Director | Management | For | For |
3.5 | Elect Song Yoo-jin as Outside Director | Management | For | For |
3.6 | Elect Kim Hui-dong as Outside Director | Management | For | For |
3.7 | Elect Jin Young-ho as Outside Director | Management | For | For |
4 | Elect Kim Hui-dong as Member of Audit Committee | Management | For | For |
5 | Elect Seong In-seok as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
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 Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 11, 2016 | ||||
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 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Nam Seong-il as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A004020 SECURITY ID: Y38383108 | ||||
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 One Inside Director and Two Outside Directors (Bundled) | 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 |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: 533177 SECURITY ID: Y38742105 | ||||
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 on Preference Shares | Management | For | For |
3 | Approve Dividend Payment on Equity Shares | Management | For | For |
4 | Elect V. Kapoor as Director | Management | For | Against |
5 | Elect P. Puri as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors for 2014-2015 | Management | For | For |
9 | Approve Remuneration of Cost Auditors for 2015-2016 | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Existing Material Related Party Transactions | Management | For | For |
13 | Approve Related Party Transactions | Management | For | For |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: SEP 26, 2015 | ||||
TICKER: 533177 SECURITY ID: Y38742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 533177 SECURITY ID: Y38742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
3 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
4 | Amend Other Object Clause of the Memorandum of Association | Management | For | For |
5 | Approve Issuance of Non-Convertible Redeemable Preference Shares | Management | For | For |
IL&FS TRANSPORTATION NETWORKS LIMITED MEETING DATE: JUN 24, 2016 | ||||
TICKER: 533177 SECURITY ID: Y38742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: SEP 15, 2015 | ||||
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 | Approve Dividend Payment | Management | For | For |
3 | Elect S. Singh as Director | Management | For | For |
4 | Elect D. Sen as Director | Management | For | For |
5 | Elect A. K. Sharma as Director | Management | For | For |
6 | Elect V. Cherian as Director | Management | For | For |
7 | Elect A. Aggarwal as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2015 | ||||
TICKER: 01373 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 Yeung Yiu Keung as Director | Management | For | Against |
3.2 | Elect Mang Wing Ming Rene as Director | Management | For | For |
3.3 | 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 | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INTERPLEX HOLDINGS LTD. MEETING DATE: OCT 30, 2015 | ||||
TICKER: M1P SECURITY ID: Y4166E104 | ||||
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 Sigit Prasetya as Director | Management | For | Against |
4 | Elect Peter Springford as Director | Management | For | For |
5 | Elect Chan Wai Leong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: AUG 22, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect M. I. Shahdad as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Decrease in Authorized Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Articles of Association Re: Quorum for Committee Meetings | Management | For | For |
8 | Elect A.M. Mir as Director | Management | For | For |
9 | Elect A. Amin as Director | Management | For | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: OCT 16, 2015 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Xianjun as Independent Director | Shareholder | None | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: DEC 09, 2015 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Mingxue as Non-independent Director | Shareholder | None | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: APR 28, 2016 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ke Shiming as Non-Independent Director | Shareholder | None | For |
2 | Elect Fan Xin as Non-Independent Director | Shareholder | None | For |
3 | Elect Xiong Chunying as Non-Independent Director | Shareholder | None | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: JUN 30, 2016 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
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 |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JK TYRE & INDUSTRIES LTD MEETING DATE: SEP 22, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect V. Singhania as Director | Management | For | For |
4 | Approve Lodha & Co. 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 S. C. Sethi as Executive Director | Management | For | For |
7 | Approve Reappointment and Remuneration of A. K. Bajoria as Executive Director | Management | For | For |
8 | Approve Invitation, Acceptance, Renewal of Fixed Deposits from Public and Members | Management | For | For |
JOY CITY PROPERTY LIMITED MEETING DATE: JUN 02, 2016 | ||||
TICKER: 207 SECURITY ID: G5210S106 | ||||
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 Zhou Zheng as Director | Management | For | For |
4 | Elect Jiang Hua as Director | Management | For | For |
5 | Elect Wu Xiaohui as Director | Management | For | For |
6 | Elect Lau Hon Chuen, Ambrose as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
JOY CITY PROPERTY LIMITED MEETING DATE: JUN 02, 2016 | ||||
TICKER: 207 SECURITY ID: G5210S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Transfer Agreement and the Acquisition | Management | For | For |
JUST DIAL LIMITED MEETING DATE: SEP 30, 2015 | ||||
TICKER: 535648 SECURITY ID: Y4S789102 | ||||
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 V. Krishnan as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Increase in Investment Limits | Management | For | For |
JUST DIAL LIMITED MEETING DATE: NOV 14, 2015 | ||||
TICKER: 535648 SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
JUST DIAL LIMITED MEETING DATE: MAY 27, 2016 | ||||
TICKER: JUSTDIAL SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
KASIKORNBANK PCL MEETING DATE: MAR 30, 2016 | ||||
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 Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
5.6 | Elect Sara Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association: Board-Related | Management | For | For |
10 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A105560 SECURITY ID: Y46007103 | ||||
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 Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY LOGISTICS NETWORK LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: 636 SECURITY ID: G52418103 | ||||
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 Kuok Khoon Hua as Director | Management | For | For |
4 | Elect Chin Siu Wa Alfred as Director | Management | For | For |
5 | Elect Wong Yu Pok Marina as Director | Management | For | For |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: AUG 27, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Si-Ho as Inside Director | Management | For | For |
2 | Elect Park Sung-Chul as Inside Director | Management | For | For |
3 | Elect Hyun Sang-Gwon as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 10, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ryu Hyang-Ryeol as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 22, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 22, 2016 | ||||
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 |
KOREA ELECTRIC POWER CORP. MEETING DATE: APR 25, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seong-han as Inside Director | Management | For | For |
2 | Elect Lee Seong-han as Member of Audit Committee | Management | For | For |
3 | Elect Cho Jeon-hyeok as Member of Audit Committee | Management | For | For |
KOREA KOLMAR CO., LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A161890 SECURITY ID: Y4920J126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREA PETROCHEMICAL INDUSTRY CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A006650 SECURITY ID: Y4S99J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Soon-gyu as Inside Director | Management | For | Against |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREA ZINC CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 | Elect One Inside Director, One Non-independent Non-executive Director, and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Kim Jong-soon as Member 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 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
KWG PROPERTY HOLDING LTD. MEETING DATE: JUN 03, 2016 | ||||
TICKER: 1813 SECURITY ID: G53224104 | ||||
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 Kong Jian Min as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Tam Chun Fai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
6 | Elect Li Bin Hai as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
7 | Approve Ernst & Young 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 |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 03, 2016 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
1.3 | Elect Director Robert G. Goldstein | Management | For | Withhold |
1.4 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LEE & MAN PAPER MANUFACTURING LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 2314 SECURITY ID: G5427W130 | ||||
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 Lee Man Chun Raymond as Director | Management | For | For |
4 | Elect Li King Wai Ross as Director | Management | For | For |
5 | Elect Poon Chung Kwong as Director | Management | For | For |
6 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Wong Kai Tung Tony | Management | For | For |
7 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Peter A Davies | Management | For | For |
8 | Authorize Board to Confirm the Terms of Appointment, Including the Remuneration, of Chau Shing Yim David | Management | For | For |
9 | Approve Remuneration of Directors for the Year Ended December 31, 2015 | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2016 | Management | For | For |
11 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: 00950 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 Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Lee Siu Fong as Director | Management | For | Against |
5 | Elect Lam Yat Cheong as Director | Management | For | Against |
6 | Authorize Board to Fix the 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 02, 2015 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | 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 |
LG CHEM LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
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 One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 18, 2016 | ||||
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 Cha Seok-yong as Inside Director | Management | For | For |
2.2 | Elect Heo Seong as Inside Director | Management | For | For |
2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
3.2 | Elect Han Sang-rin as Member 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, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LIFETECH SCIENTIFIC CORPORATION MEETING DATE: JUL 03, 2015 | ||||
TICKER: 02920 SECURITY ID: G54872117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Xie Yuehui Under the Share Option Scheme | Management | For | For |
LONGFOR PROPERTIES CO. LTD MEETING DATE: MAY 31, 2016 | ||||
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 Wu Yajun as Director | Management | For | For |
3.2 | Elect Frederick Peter Churchouse as Director | Management | For | For |
3.3 | Elect Chan Chi On, Derek 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 |
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 |
LOTTE CHEMICAL CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A011170 SECURITY ID: Y5336U100 | ||||
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 One Inside Director and Three Outside Directors (Bundled) | 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 |
LOTTE HIMART CO. LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A071840 SECURITY ID: Y5S31L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Two Inside Directors and Five Outside Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LS INDUSTRIAL SYSTEMS CO. MEETING DATE: MAR 18, 2016 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Han Sang-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LT GROUP, INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: LTG SECURITY ID: Y5342M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Previous Meeting | Management | For | For |
4 | Approve Management Report | Management | For | For |
5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2015 | Management | For | For |
6.1 | Elect Lucio C. Tan as a Director | Management | For | Against |
6.2 | Elect Carmen K. Tan as a Director | Management | For | Against |
6.3 | Elect Harry C. Tan as a Director | Management | For | For |
6.4 | Elect Michael G. Tan as a Director | Management | For | For |
6.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | Against |
6.6 | Elect Joseph T. Chua as a Director | Management | For | For |
6.7 | Elect Juanita Tan Lee as a Director | Management | For | For |
6.8 | Elect Peter Y. Ong as a Director | Management | For | For |
6.9 | Elect Washington Z. Sycip as a Director | Management | For | Against |
6.10 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
6.11 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
6.12 | Elect Florencia G. Tarriela as a Director | Management | For | For |
6.13 | Elect Robin C. Sy as a Director | Management | For | Against |
MAGNIFICENT ESTATES LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
MAGNIFICENT HOTEL INVESTMENTS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
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 Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
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 |
5.1 | 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 |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MAHINDRA & MAHINDRA LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 500520 SECURITY ID: Y54164150 | ||||
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 | Elect A.G. Mahindra 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 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 15, 2015 | ||||
TICKER: ME8U SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize 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 |
MARUTI SUZUKI INDIA LTD MEETING DATE: SEP 04, 2015 | ||||
TICKER: 532500 SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect T. Hasuike as Director | Management | For | For |
4 | Elect K. Saito as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Suzuki as Director | Management | For | Against |
7 | Elect S. Torii as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: AUG 04, 2015 | ||||
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 | Elect R. Takru as Director | Management | For | Against |
4 | Elect K.K. Baheti as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Khaitan as Director | Management | For | Against |
7 | Elect P.K. Khaitan as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: SEP 30, 2015 | ||||
TICKER: 532654 SECURITY ID: Y5934T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of A. Khaitan, Managing Director | Management | For | Against |
2 | Approve Remuneration of R. Takru, Executive Director | Management | For | Against |
3 | Approve Remuneration of A. Monem, Executive Director | Management | For | Against |
4 | Approve Remuneration of K. K. Baheti, Executive Director | Management | For | Against |
5 | Approve Waiver of Excess Remuneration of A. Khaitan | Management | For | For |
6 | Approve Waiver of Excess Remuneration of R. Takru | Management | For | For |
7 | Approve Waiver of Excess Remuneration of A. Monem | Management | For | For |
8 | Approve Waiver of Excess Remuneration of K. K. Baheti | Management | For | For |
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) MEETING DATE: APR 21, 2016 | ||||
TICKER: MEDIA SECURITY ID: Y5946D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Lydia Anne Abraham as Director | Management | For | For |
3 | Elect Zaharaton binti Raja Zainal Abidin as Director | Management | For | For |
4 | Elect Mohd Nasir bin Ahmad as Director | Management | For | For |
5 | Elect Mohamed Jawhar as Director | Management | For | For |
6 | Elect Gumuri bin Hussain as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Mohamed Jawhar to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
MEGA FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2886 SECURITY ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
4.3 | Elect David J. Nicol as Director | Management | For | For |
4.4 | Elect Edward S. Go as Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | Against |
4.2 | Elect Arthur Ty as Director | Management | For | Against |
4.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
4.4 | Elect Fabian S. Dee as Director | Management | For | Against |
4.5 | Elect Renato C. Valencia as Director | Management | For | For |
4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | Against |
4.8 | Elect Robin A. King as Director | Management | For | For |
4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
4.10 | Elect Edmund A. Go as Director | Management | For | Against |
4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MGM CHINA HOLDINGS LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2282 SECURITY ID: G60744102 | ||||
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 James Joseph Murren as Director | Management | For | For |
3A2 | Elect Grant R. Bowie as Director | Management | For | For |
3A3 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
3A4 | Elect Peter Man Kong Wong as Director | Management | For | Against |
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 | 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 |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | 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 |
MISC BERHAD MEETING DATE: APR 19, 2016 | ||||
TICKER: MISC SECURITY ID: Y6080H105 | ||||
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 Firouz bin Asnan as Director | Management | For | For |
4 | Elect Nasarudin bin Md Idris as Director | Management | For | For |
5 | Elect Manharlal Ratilal as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Ab. Halim bin Mohyiddin as Director | Management | For | For |
9 | Approve Halipah binti Esa to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Kalsom binti Abd. Rahman to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
MISC BERHAD MEETING DATE: APR 19, 2016 | ||||
TICKER: MISC SECURITY ID: Y6080H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Remaining 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited | Management | For | For |
NANYA TECHNOLOGY CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 2408 SECURITY ID: Y62066108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect WU,JIA-CIAO, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
4.2 | Elect WANG,WUN-YUAN with Shareholder No. 17206 as Non-Independent Director | Shareholder | None | Against |
4.3 | Elect WANG,RUEI-HUA with ID No. A220199XXX as Non-Independent Director | Shareholder | None | Against |
4.4 | Elect CHOU,MING-JEN, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
4.5 | Elect WANG,WUN-YAO, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
4.6 | Elect SU,LIN-CING, Representing NAN YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director | Shareholder | None | Against |
4.7 | Elect HSIEH,SHIH-MING, Representing FORMOSA TAFFETA CO LTD with Shareholder No. 3 as Non-Independent Director | Shareholder | None | Against |
4.8 | Elect LI,PEI-YIN with Shareholder No. 1266 as Non-Independent Director | Shareholder | None | Against |
4.9 | Elect CHANG,CHIA-FANG with Shareholder No. 39 as Non-Independent Director | Shareholder | None | Against |
4.10 | Elect LAI,CIN-JI with ID No. B101000XXX as Independent Director | Management | For | For |
4.11 | Elect HOU,CAI-FONG with ID No. Q202201XXX as Independent Director | Management | For | For |
4.12 | Elect HSU,SHU-PO with ID No. P121619XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
NGK INSULATORS LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5333 SECURITY ID: J49076110 | ||||
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 Hamamoto, Eiji | Management | For | For |
2.2 | Elect Director Oshima, Taku | Management | For | For |
2.3 | Elect Director Takeuchi, Yukihisa | Management | For | For |
2.4 | Elect Director Sakabe, Susumu | Management | For | For |
2.5 | Elect Director Kanie, Hiroshi | Management | For | For |
2.6 | Elect Director Iwasaki, Ryohei | Management | For | For |
2.7 | Elect Director Saito, Hideaki | Management | For | For |
2.8 | Elect Director Ishikawa, Shuhei | Management | For | For |
2.9 | Elect Director Saji, Nobumitsu | Management | For | For |
2.10 | Elect Director Niwa, Chiaki | Management | For | For |
2.11 | Elect Director Kamano, Hiroyuki | Management | For | For |
2.12 | Elect Director Nakamura, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Terato, Ichiro | Management | For | Against |
NIEN MADE ENTERPRISE CO LTD MEETING DATE: JUN 28, 2016 | ||||
TICKER: 8464 SECURITY ID: Y6349P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives Products) | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
NTPC LTD. MEETING DATE: SEP 18, 2015 | ||||
TICKER: 532555 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 Declare Final Dividend | Management | For | For |
3 | Reelect A.K. Jha as Director | Management | For | For |
4 | Reelect U.P. Pani as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect A.K. Singh as Director | Management | For | For |
7 | Elect K.K. Sharma as Director | Management | For | For |
8 | Authorize Issuance of Bonds/Debentures | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Related Party Transactions | Management | For | For |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
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 | Elect S. Shanker as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Elect U. P. Singh as Director | Management | For | For |
6 | Elect A. K. Dwivedi as Director | Management | For | For |
7 | Elect A. Das as Director | Management | For | For |
8 | Elect V. P. Mahawar as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PCCW LIMITED MEETING DATE: MAY 05, 2016 | ||||
TICKER: 8 SECURITY ID: Y6802P120 | ||||
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 Li Tzar Kai, Richard as Director | Management | For | Against |
3b | Elect Tse Sze Wing, Edmund as Director | Management | For | Against |
3c | Elect Wei Zhe, David as Director | Management | For | Against |
3d | Elect David Li Kwok Po as Director | Management | For | For |
3e | Elect Aman Mehta as Director | Management | For | For |
3f | Elect Lars Eric Nils Rodert as Director | Management | For | For |
3g | 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 |
PCHOME ONLINE INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8044 SECURITY ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
PEGATRON CORP. MEETING DATE: APR 20, 2016 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect T.H. Tung with Shareholder No. 3 as Non-independent Director | Management | For | Against |
4.2 | Elect Jason Cheng with Shareholder No. 37 as Non-independent Director | Management | For | Against |
4.3 | Elect C.I. Chia with Shareholder No. 210889 as Non-independent Director | Management | For | Against |
4.4 | Elect C.V. Chen with ID No.A100743XXX as Non-independent Director | Management | For | Against |
4.5 | Elect Shou-Chung Ting with ID No. E101610XXX as Non-independent Director | Management | For | Against |
4.6 | Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director | Management | For | Against |
4.7 | Elect Schive Chi, Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director | Management | For | Against |
4.8 | Elect Syh-Jang Liao, Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director | Management | For | Against |
4.9 | Elect C.B. Chang with ID No. D100235XXX as Independent Director | Management | For | For |
4.10 | Elect Chun-Bao Huang with Shareholder No. 00211424 as Independent Director | Management | For | For |
4.11 | Elect C.S. Yen with ID No. F101393XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
PETRONET LNG LTD. MEETING DATE: SEP 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect S. Varadarajan as Director | Management | For | Against |
4 | Reelect D. K. Sarraf as Director | Management | For | Against |
5 | Reelect P. Olivier as Director | Management | For | Against |
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Sen as Director | Management | For | Against |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect A. Chakraborty as Director | Management | For | Against |
10 | Elect J. K. Shukla as Independent Director | Management | For | For |
11 | Elect K. D. Tripathi as Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETRONET LNG LTD. MEETING DATE: FEB 11, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean Chia Yuan Jiun as Director | Management | For | Against |
3 | Elect Mok Pui Keung as Director | Management | For | Against |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend Approve Final Dividend | Management | For | For |
8 | Approve Special Dividend | 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 |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: DEC 17, 2015 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Chong as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve the Annual Report and Summary | Management | For | For |
4 | Approve Audited Financial Statement and Auditor's Report | Management | For | For |
5 | Approve the Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration | Management | For | For |
7 | Elect Huang Baokui as Supervisor | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
POONGSAN CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A103140 SECURITY ID: Y7021M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Four 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 |
POU CHEN CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: 9904 SECURITY ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | 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 CHEN BO LIANG with Shareholder No. 315185 as Independent Director | Management | For | For |
9.2 | Elect CHIU TIEN YI with ID No. H120511XXX as Independent Director | Management | For | For |
9.3 | Elect CHEN JUNG TUNG with ID No.L102800XXX Independent Director | Management | For | For |
9.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
9.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
9.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
9.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
9.8 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
9.9 | Elect Non-independent Director No. 6 | Shareholder | None | Abstain |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 12, 2016 | ||||
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 Chan Loi Shun as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
4 | Approve KPMG 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 |
POWER FINANCE CORPORATION LTD. MEETING DATE: SEP 24, 2015 | ||||
TICKER: 532810 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 Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect B. N. Sharma as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Debt Securities on Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 15, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect R.P. Singh as Director | Management | For | For |
4 | Reelect R.P. Sasmal 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 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Issuance of Non-Convertible Bonds | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: JAN 15, 2016 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Issuance of Shares via a Private Placement | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: MAY 27, 2016 | ||||
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 Dividend Distribution from Capital Reserve | Management | For | For |
PRUKSA REAL ESTATE PCL MEETING DATE: APR 28, 2016 | ||||
TICKER: PS SECURITY ID: Y707A3147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Pisit Leeahtam as Director | Management | For | For |
5.2 | Elect Thongma Vijitpongpun as Director | Management | For | For |
5.3 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.4 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
5.5 | Elect Somprasong Boonyachai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reduce Registered Capital | Management | For | For |
9.1 | Approve Restructuring Plan | Management | For | For |
9.2 | Approve Establishment of Holding Company to Accommodate the Restructuring Plan | Management | For | For |
9.3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
9.4 | Approve Revocation of Issuance of Warrants | Management | For | For |
9.5 | Reduce Registered Capital | Management | For | For |
9.6 | Approve Amendment of the Articles of Association in Accordance with the Restructuring Plan | Management | For | For |
9.7 | Approve Delegation of Authority Re: Restructuring Plan | Management | For | For |
10.1 | In the Case Where the Meeting Approves as Prescribed In Agenda No. 8 and Agenda No. 9.5 | Management | For | For |
10.2 | In the Case Where the Meeting Approves as Prescribed in Agenda No. 8, but Does Not Approve as Prescribed in Agenda No. 9.5 | Management | For | Against |
10.3 | In the Case Where the Meeting Approves Only as Prescribed in Agenda 9.5, but Does Not Approve as Prescribed in Agenda No. 8 | Management | For | Against |
11 | Approve Issuance and Offering for Sale of Debt Instruments | Management | For | For |
12 | Other Business | Management | For | Against |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2016 | ||||
TICKER: ACES SECURITY ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT GUDANG GARAM TBK MEETING DATE: JUN 21, 2016 | ||||
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 | Appoint Auditors | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: JUN 03, 2016 | ||||
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 | Elect Christoper H. Young as Commissioner | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: JUL 27, 2015 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
REDINGTON (INDIA) LIMITED MEETING DATE: AUG 03, 2015 | ||||
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 | Elect N. Srinivasan as Director | Management | For | Against |
5 | Elect R. Jayachandran as Director | Management | For | Against |
6 | Elect R. Srinivasan as Director | Management | For | Against |
7 | Approve Deloitte Haskins & Sells as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect S. Rajagopalan as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
RELIANCE CAPITAL LTD MEETING DATE: SEP 30, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect A. Jhunjhunwala as Director | Management | For | For |
4 | Approve Chaturvedi & Shah and B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect C. Virani as Independent Director | Management | For | For |
6 | Elect S. Ghosh as Director and Approve Appointment and Remuneration of S. Ghosh as Executive Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
RELIANCE INFRASTRUCTURE LTD. MEETING DATE: SEP 30, 2015 | ||||
TICKER: 500390 SECURITY ID: Y09789127 | ||||
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 S. Seth as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP and Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Approve Reappointment and Remuneration of R. Shenoy as Manager | Management | For | For |
ROBINSONS RETAIL HOLDINGS INC MEETING DATE: JUL 16, 2015 | ||||
TICKER: RRHI SECURITY ID: Y7318T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 25, 2014 | Management | For | For |
3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.3 | Elect James L. Go as a Director | Management | For | For |
4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.5 | Elect Lisa Y. Gokongwei-Cheng as a Director | Management | For | For |
4.6 | Elect Faith Y. Gokongwei-Lim as a Director | Management | For | For |
4.7 | Elect Hope Y. Gokongwei-Tang as a Director | Management | For | For |
4.8 | Elect Antonio L. Go as a Director | Management | For | For |
4.9 | Elect Roberto R. Romulo as a Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors, Officers, and Management Since the Last Annual Meeting | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
SAIC MOTOR CORP., LTD. MEETING DATE: DEC 11, 2015 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of New A Shares | Management | For | For |
2.00 | Approve Private Placement of New A Shares | Management | For | For |
2.01 | Approve Share Type and Par Value | Management | For | For |
2.02 | Approve Issue Manner | Management | For | For |
2.03 | Approve Target Subscribers | Management | For | For |
2.04 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Management | For | For |
2.05 | Approve Issue Size and Subscription Method | Management | For | For |
2.06 | Approve Lock-up Period | Management | For | For |
2.07 | Approve Listing Exchange | Management | For | For |
2.08 | Approve Amount and Intended Usage of Raised Funds | Management | For | For |
2.09 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
4 | Approve Draft of Core Employees Share Purchase Plan (Subscription Through Private Placement) and Its Summary | Management | For | For |
5 | Approve Plan on Private Placement of New A Shares | Management | For | For |
6 | Approve Conditional Shares Subscription Agreement with Shanghai Automobile Industry (Group) Main Office | Management | For | For |
7 | Approve Conditional Shares Subscription Agreement with Changjiang Pension Insurance Co., Ltd. | Management | For | For |
8 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
11 | Approve Authorization of Board to Handle All Matters Related to Core Employee Share Purchase Plan | Management | For | For |
12 | Approve Authorization of Board to Handle All Matters Related to Private Placement of New A Shares | Management | For | For |
SAIC MOTOR CORP., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Impact of Dilution in Spot-return to Company's Key Financial Index and Counter-dilution Measures in Connection to the Private Placement | Management | For | For |
2 | Approve Commitment by Related Parties Regarding Counter-dilution Measures in Connection to the Private Placement | Management | For | For |
SAIC MOTOR CORP., LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 600104 SECURITY ID: Y7443N102 | ||||
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 Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Provision of Guarantee to GMACSAIC Automotive Finance Co., Ltd. | Management | For | For |
8 | Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayu Kolbenschmidt Aluminum Technology Co., Ltd. | Management | For | For |
9 | Approve Provision of Guarantees by Subsidiaries of Huayu Automotive Systems Co., Ltd. to Its Controlled Subsidiaries | Management | For | For |
10 | Approve Appointment of Deloitte Touche Tohmatsu CPA as Financial Auditor | Management | For | For |
11 | Approve Appointment of Deloitte Touche Tohmatsu CPA as Internal Control Auditor | Management | For | For |
12 | Elect Li Ruoshan as Independent Director | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 531 SECURITY ID: G7783W100 | ||||
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 Mohamad Aminozzakeri as Director | Management | For | Against |
4 | Elect Ming-Jian Kuo as Director | Management | For | Against |
5 | Elect Sheng Hsiung Pan as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Ernst & Young 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 |
SAMSON HOLDING LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 531 SECURITY ID: G7783W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme and Related Transactions | Management | For | For |
SAMSUNG CARD CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A029780 SECURITY ID: Y7T70U105 | ||||
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 Park Gyeong-guk as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
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 |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
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 |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve CEO's Remuneration | Management | For | For |
6 | Approve Directors' Remuneration | Management | For | For |
6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | Against |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: APR 26, 2016 | ||||
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 28, 2015 | 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 | Approve 20 Percent Investment of The Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation | Management | For | For |
5 | Approve Listing of Newly Issued Common Shares with the Philippine Stock Exchange | Management | For | For |
6.1 | Elect Philip T. Ang as Director | Management | For | For |
6.2 | Elect Anastasia Y. Dy as Director | Management | For | Withhold |
6.3 | Elect Frederick Y. Dy as Director | Management | For | Withhold |
6.4 | Elect Takoyashi Futae as Director | Management | For | Withhold |
6.5 | Elect Joseph R. Higdon as Director | Management | For | For |
6.6 | Elect James JK Hung as Director | Management | For | For |
6.7 | Elect Takahiro Onishi as Director | Management | For | Withhold |
6.8 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | Withhold |
6.9 | Elect Rafael F. Simpao, Jr. as Director | Management | For | Withhold |
6.10 | Elect Paul Y. Ung as Director | Management | For | Withhold |
6.11 | Elect Alberto S. Villarosa as Director | Management | For | Withhold |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: AUG 20, 2015 | ||||
TICKER: 00548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by Mei Wah Company | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JAN 29, 2016 | ||||
TICKER: 00548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement Between the Company and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Accounts | Management | For | For |
4 | Approve Distribution Scheme of Profits Including Declaration of Final Dividend | Management | For | For |
5 | Approve 2016 Budget Report | Management | For | For |
6 | Approve Investment in Outer Ring Section A | Management | For | For |
7.01 | Approve Issue Size and Method in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.02 | Approve Type of Debentures in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.03 | Approve Maturity of Debentures in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.04 | Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.05 | Approve Interest Rate in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.06 | Approve Use of Proceeds in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.07 | Approve Listing in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.08 | Approve Guarantee in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.09 | Approve Resolution Validity in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
7.10 | Authorize Board or Any Two Directors Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 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 in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | 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 |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
5 | Elect Chen Tao as Director | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Fees | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 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 in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | 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 |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. MEETING DATE: JAN 28, 2016 | ||||
TICKER: 00152 SECURITY ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Three Expressways Adjustment Agreement and Related Transactions | Management | For | For |
2 | Approve Longda Adjustment Agreement and Related Transactions | Management | For | For |
SHENZHEN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 00152 SECURITY ID: G8086V146 | ||||
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 Gao Lei as Director | Management | For | Against |
3.2 | Elect Leung Ming Yuen, Simon as Director | Management | For | For |
3.3 | Elect Nip Yun Wing as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SHENZHEN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 00152 SECURITY ID: G8086V146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Concession Agreement, Joint Investment and Construction Agreement and Related Transactions | Management | For | For |
2 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: A055550 SECURITY ID: Y7749X101 | ||||
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 Nam Goong-hun as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Bu-in as Outside Director | Management | For | For |
3.3 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-gyeong as Outside Director | Management | For | For |
3.5 | Elect Lee Seong-ryang as Outside Director | Management | For | For |
3.6 | Elect Lee Jeong-il as Outside Director | Management | For | For |
3.7 | Elect Lee Heun-ya as Outside Director | Management | For | For |
4.1 | Elect Lee Man-woo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Seong-ryang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: JUL 27, 2015 | ||||
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, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect G.S. Sundararajan as Director | Management | For | For |
4 | Elect P. Bhatia as Director | Management | For | For |
5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Elect G.L.V. Heerde as Director | Management | For | For |
10 | Elect D. Sarangi as Independent Director | Management | For | For |
11 | Elect M.S. Sinha as Independent Director | Management | For | For |
12 | Approve Termination of SCUF Employees Stock Option Scheme 2008 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED MEETING DATE: JUL 21, 2015 | ||||
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 Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Chua Sock Koong as Director | Management | For | For |
5 | Elect Venkataraman Vishnampet Ganesan as Director | Management | For | For |
6 | Elect Teo Swee Lian as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve 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 | Against |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Matthew Ginsburg as Director | Management | For | For |
3 | Elect Gavin Harper as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Glenn Corrie, Managing Director of the Company | Management | For | For |
5 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 22, 2016 | ||||
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 Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong 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 |
SITOY GROUP HOLDINGS LTD. MEETING DATE: NOV 16, 2015 | ||||
TICKER: 01023 SECURITY ID: G8190E105 | ||||
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 Yeung Michael Wah Keung as Director | Management | For | For |
3b | Elect Chan Ka Dig Adam as Director | Management | For | For |
3c | Elect Kwan Po Chuen, Vincent as Director | Management | For | For |
3d | 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 |
5.1 | 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 |
SITOY GROUP HOLDINGS LTD. MEETING DATE: NOV 16, 2015 | ||||
TICKER: 01023 SECURITY ID: G8190E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options to Yeung Andrew Kin Under the Share Option Scheme | Management | For | For |
2 | Amend Share Option Scheme | Management | For | For |
SK INNOVATION CO. LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A096770 SECURITY ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Chang-geun as Inside Director | Management | For | For |
2.2 | Elect Yoo Jeong-jun as Inside Director | Management | For | For |
2.3 | Elect Shin Eon as Outside Director | Management | For | For |
2.4 | Elect Kim Jun as Outside Director | Management | For | For |
2.5 | Elect Ha Yoon-gyeong as Outside Director | Management | For | For |
3.1 | Elect Han Min-hui as Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Jun as 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 |
SK TELECOM CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A017670 SECURITY ID: Y4935N104 | ||||
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 Dae-sik as Inside Director | Management | For | For |
3.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
4 | Elect Oh Dae-sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 20, 2015 | ||||
TICKER: 00751 SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Yang Dongwen as Director | Management | For | Against |
3B | Elect Lu Rongchang as Director | Management | For | Against |
3C | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
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 | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SL CORP. MEETING DATE: MAR 24, 2016 | ||||
TICKER: A005850 SECURITY ID: Y7469Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOHO CHINA LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: 00410 SECURITY ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend and Related Transactions | Management | For | For |
2 | Elect Sun Qiang Chang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Xiong Ming Hua as Director and Authorize Board to Fix His Remuneration | Management | For | For |
SOHO CHINA LTD. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 410 SECURITY ID: G82600100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Elect Pan Shiyi as Director | Management | For | For |
4 | Elect Cha Mou Zing, Victor as Director | Management | For | For |
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 |
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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SOUND GLOBAL LTD MEETING DATE: OCT 27, 2015 | ||||
TICKER: 00967 SECURITY ID: Y80748109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Foo Kon Tan LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SOUND GLOBAL LTD MEETING DATE: JAN 12, 2016 | ||||
TICKER: SGXXF SECURITY ID: Y80748109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Liu Wei as Director | Management | For | For |
3 | Elect Ma Yuanju as Director | Management | For | For |
4 | Elect Zhang Shuting as Director | Management | For | For |
5 | Elect Luo Jianhua as Director | Management | For | For |
6 | Elect Wen Yibo as Director | Management | For | For |
7 | Elect Jiang Anping as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve HLB Hodgson Impey Cheng Limited, Hong Kong and Foo Kon Tan LLP, Singapore 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 | Approve Grant of Options and Issuance of Shares under the Sound Global Share Option Scheme | Management | For | For |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 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 |
STELLA INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 27, 2016 | ||||
TICKER: 1836 SECURITY ID: G84698102 | ||||
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 Chiang Jeh-Chung, Jack as Director | Management | For | Against |
3.2 | Elect Chi Lo-Jen as Director | Management | For | Against |
3.3 | Elect Chen Johnny as Director | Management | For | Against |
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 | 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 |
SUMMIT ASCENT HOLDINGS LTD. MEETING DATE: JUN 13, 2016 | ||||
TICKER: 102 SECURITY ID: G8565U130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
2b | Elect Tsui Yiu Wa, Alec as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUN TV NETWORK LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 532733 SECURITY ID: Y8295N133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect K. Vijaykumar as Director | Management | For | For |
3 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUNWAY BERHAD MEETING DATE: JUN 16, 2016 | ||||
TICKER: SUNWAY SECURITY ID: Y8309C115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Lim Swe Guan as Director | Management | For | For |
3 | Elect Jeffrey Cheah Fook Ling as Director | Management | For | For |
4 | Elect Razman M Hashim as Director | Management | For | For |
5 | Elect Chew Chee Kin as Director | Management | For | For |
6 | Elect Wong Chin Mun as Director | Management | For | For |
7 | Elect Lin See Yan as Director | Management | For | For |
8 | Approve BDO 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 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Issuance of Shares Under the Dividend Reinvestment Scheme | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA MOTORS LTD. MEETING DATE: AUG 13, 2015 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect S. Borwankar as Director | Management | For | For |
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
TCC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1136 SECURITY ID: G86973107 | ||||
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 Koo, Cheng-Yun, Leslie as Director | Management | For | For |
3.2 | Elect Chang, An-Ping, Nelson as Director | Management | For | Against |
3.3 | Elect Chang, Kang-Lung, Jason as Director | Management | For | For |
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 |
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 |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TENAGA NASIONAL BERHAD MEETING DATE: DEC 14, 2015 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
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 Chor Chee Heung as Director | Management | For | For |
4 | Elect Azman bin Mohd as Director | Management | For | For |
5 | Elect Nozirah binti Bahari as Director | Management | For | For |
6 | Elect Leo Moggie as Director | Management | For | For |
7 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) | Management | For | For |
10 | Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP | Management | For | For |
11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
THAI BEVERAGE PCL MEETING DATE: APR 28, 2016 | ||||
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 2015 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 Narong Srisa-an as Director | Management | For | For |
5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
12 | Approve Reduction in Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
17 | Other Business (Voting) | Management | For | Against |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. MEETING DATE: SEP 10, 2015 | ||||
TICKER: 01339 SECURITY ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hua Rixin as Director of the Second Session of the Board | Management | For | Against |
2 | Elect Cheng Yuqin as Director of the Second Session of the Board | Management | For | Against |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: 1666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Bonds Issue and Related Transactions | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 1666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Shareholder | None | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 06, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend and Special Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lee Kim Meow as Director | Management | For | For |
4 | Elect Tong Siew Bee as Director | Management | For | For |
5 | Elect Lim Hooi Sin as Director | Management | For | For |
6 | Elect Noripah Binti Kamso as Director | Management | For | For |
7 | Elect Sharmila Sekarajasekaran as Director | Management | For | For |
8 | Elect Arshad Bin Ayub as Director | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 06, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Employees' Share Grant Plan (Proposed ESGP) | Management | For | For |
3 | Approve Increase in Authorized Share Capital | Management | For | For |
4 | Approve Grant of Awards to Lim Wee Chai Under the Proposed ESGP | Management | For | For |
5 | Approve Grant of Awards to Lee Kim Meow Under the Proposed ESGP | Management | For | For |
6 | Approve Grant of Awards to Tong Siew Bee Under the Proposed ESGP | Management | For | For |
7 | Approve Grant of Awards to Lim Hooi Sin Under the Proposed ESGP | Management | For | For |
8 | Approve Grant of Awards to Lim Cheong Guan Under the Proposed ESGP | Management | For | For |
9 | Approve Grant of Awards to Lim Jin Feng Under the Proposed ESGP | Management | For | For |
10 | Approve Grant of Awards to Lew Sin Chiang Under the Proposed ESGP | Management | For | For |
11 | Approve Grant of Awards to Tong Siew San Under the Proposed ESGP | Management | For | For |
1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JUN 24, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
TORRENT PHARMACEUTICALS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: 500420 SECURITY ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights under Qualified Institutions Placement | Management | For | For |
2 | Approve Issuance of Redeemable Non-Convertible Debentures/Bonds by Way of Private Placement | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: DEC 10, 2015 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Yangmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
2 | Elect Yuan Xin'an as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Approve Southern Renewal Agreement, Annual Caps and Related Transactions | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JAN 26, 2016 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Shiqing as Director, Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director | Management | For | For |
2 | Elect Ngai Wai Fung as Director, Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 28, 2016 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements of the Group | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve Baker Tilly Hong Kong and Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 28, 2016 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
4 | Elect Chen Johnny as Director | Management | For | For |
5 | Elect Chen Sun-Te as Director | Management | For | For |
6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
7 | Elect Lo Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director | Management | For | Against |
5.2 | Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
5.3 | Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent | Management | For | Against |
5.4 | Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director | Management | For | Against |
5.5 | Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director | Management | For | Against |
5.6 | Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director | Management | For | Against |
5.7 | Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director | Management | For | Against |
5.8 | Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director | Management | For | Against |
5.9 | Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director | Management | For | Against |
5.10 | Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director | Management | For | Against |
5.11 | Elect Yun Lin with ID No. G201060XXX as Independent Director | Management | For | For |
5.12 | Elect Chao-Tang You with ID No. A120159XXX as Independent Director | Management | For | For |
5.13 | Elect Hong-Te Lv with ID No. M120426XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
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 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Cho Yaw as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
UOL GROUP LIMITED MEETING DATE: APR 28, 2016 | ||||
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 Cho Yaw as Director | Management | For | Against |
5 | Elect Gwee Lian Kheng as Director | Management | For | Against |
6 | Elect Tan Tiong Cheng as Director | Management | For | For |
7 | Elect Pongsak Hoontrakul 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 | For |
11 | Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Adopt New Constitution | Management | For | For |
UPL LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
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 | Elect V.R. Shroff as Director | Management | For | Against |
4 | Elect A.C. Ashar as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect H. Singh as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
UPL LIMITED MEETING DATE: MAR 29, 2016 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. | Management | For | For |
UPL LIMITED MEETING DATE: MAR 30, 2016 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation of Advanta Ltd. and UPL Ltd. | Management | For | For |
UPL LIMITED MEETING DATE: JUN 29, 2016 | ||||
TICKER: 500429 SECURITY ID: Y9247H166 | ||||
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 Kalyan Banerjee as Director | Management | For | Against |
4 | Reelect Rajnikant Devidas Shroff as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Vasant Prakash Gandhi as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
VAKRANGEE LIMITED MEETING DATE: SEP 29, 2015 | ||||
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 Dividends | Management | For | For |
3 | Reelect D. Nandwana as Director | Management | For | For |
4 | Approve S. K. Patodia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. Vyas as Independent Director | Management | For | For |
6 | Elect S. Chattopadhyay as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of N. Hayatnagarkar as Executive Director | Management | For | For |
VAKRANGEE LIMITED MEETING DATE: DEC 18, 2015 | ||||
TICKER: 511431 SECURITY ID: Y9316P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
VEDANTA LTD. MEETING DATE: JUL 06, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office | Management | For | For |
VEDANTA LTD. MEETING DATE: JUL 11, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect T. Albanese 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 | Elect A. Dutt as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
VST INDUSTRIES LTD. MEETING DATE: AUG 12, 2015 | ||||
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 | Elect R.S. Noronha as Director | Management | For | Against |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.V. Addanki as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of N.S. Sankar as Managing Director | Management | For | For |
7 | Approve Revision of Terms of Appointment of D. Lahiri, Executive Director | Management | For | For |
8 | Approve Keeping of Register of Members and Other Related Documents to the Office of the Company's Registrar & Transfer Agent | Management | For | For |
WHEELOCK & CO. LTD. MEETING DATE: MAY 16, 2016 | ||||
TICKER: 20 SECURITY ID: Y9553V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen T. H. Ng as Director | Management | For | For |
2b | Elect Mignonne Cheng as Director | Management | For | For |
2c | Elect Winston K. W. Leong as Director | Management | For | For |
2d | Elect Alan H. Smith as Director | Management | For | For |
2e | Elect Nancy S. L. Tse as Director | Management | For | For |
3 | Approve KPMG 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 |
WING TAI HOLDINGS LIMITED MEETING DATE: OCT 28, 2015 | ||||
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 Wai Keung as Director | Management | For | For |
5 | Elect Tan Hwee Bin as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Lee Kim Wah as Director | Management | For | For |
8 | Elect Loh Soo Eng as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Share Repurchase Program | Management | For | For |
WISTRON NEWEB CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 6285 SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Transact Other Business (Voting) | Management | None | Against |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Sarah Ryan as Director | Management | For | For |
2c | Elect Ann Pickard as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 25, 2015 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adjourn Meeting | Management | For | Against |
2 | Approve Merger Agreement | Management | For | Against |
3 | Approve Authorization of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement | Management | For | Against |
XINGDA INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 20, 2016 | ||||
TICKER: 1899 SECURITY ID: G9827V106 | ||||
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 Liu Xiang as Director | Management | For | Against |
3A2 | Elect Tao Jinxiang as Director | Management | For | Against |
3A3 | Elect Xu Chunhua 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 |
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 |
YES BANK LIMITED MEETING DATE: JUN 04, 2016 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Main Objects and Other Clauses of the Memorandum of Association | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
YES BANK LIMITED MEETING DATE: JUN 07, 2016 | ||||
TICKER: 532648 SECURITY ID: Y97636107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect M. R. Srinivasan as Director | Management | For | For |
4 | Approve B.S.R. & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ajai Kumar as Director | Management | For | For |
6 | Elect Ashok Chawla as Independent Director | Management | For | For |
7 | Approve Revision of Remuneration of Radha Singh, Non-Executive Chairperson | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
YOUKU TUDOU INC. MEETING DATE: MAR 14, 2016 | ||||
TICKER: YOKU SECURITY ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Authorization of the Special Committee of the Board of Directors and Any other Director or Officer of the Company to Handle All Matters Related to the Merger Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
YTL CORPORATION BERHAD MEETING DATE: NOV 24, 2015 | ||||
TICKER: YTL SECURITY ID: Y98610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis Yeoh Sock Ping as Director | Management | For | Against |
2 | Elect Michael Yeoh Sock Siong as Director | Management | For | Against |
3 | Elect Faiz Bin Ishak as Director | Management | For | For |
4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
5 | Elect Eu Peng Meng @ Leslie Eu 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 Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Renewal of Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YTL POWER INTERNATIONAL BERHAD MEETING DATE: NOV 24, 2015 | ||||
TICKER: YTLPOWR SECURITY ID: Y9861K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francis Yeoh Sock Ping as Director | Management | For | For |
2 | Elect Yeoh Soo Min as Director | Management | For | For |
3 | Elect Yeoh Soo Keng as Director | Management | For | For |
4 | Elect Yeoh Tiong Lay as Director | Management | For | For |
5 | Elect Aris Bin Osman @ Othman 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 Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director | Management | For | For |
9 | Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Rong Jou Wang, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.2 | Elect Tony Shen, a Representative of Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director | Management | For | Against |
5.3 | Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.4 | Elect Michael Ma, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.5 | Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director | Management | For | Against |
5.6 | Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.7 | Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.8 | Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.9 | Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.10 | Elect Ming Ling Hsueh with ID No. B101077XXX as Independent Director | Management | For | For |
5.11 | Elect Shou Shan Wu with ID No.S102119XXX as Independent Director | Management | For | For |
5.12 | Elect Lai Ping Chi with ID No. A110352XXX as Independent Director | Management | For | For |
5.13 | Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: 00576 SECURITY ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 00576 SECURITY ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
2 | Authorized Board to Do All Such Acts and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement | Management | For | For |
ZHEN DING TECHNOLOGY HOLDING LTD MEETING DATE: JUN 13, 2016 | ||||
TICKER: 4958 SECURITY ID: G98922100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2015 - 06/30/2016
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.
AEGEAN AIRLINES SA MEETING DATE: MAY 11, 2016 | ||||
TICKER: AEGN SECURITY ID: X18035109 | ||||
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 Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Elect Director | Management | For | For |
7 | Approve Related Party Transactions | Management | For | Abstain |
8 | Other Business | Management | For | Against |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: APR 13, 2016 | ||||
TICKER: ARI SECURITY ID: S01680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Repurchase by Subco of ARM Shares from the ARM Broad-Based Economic Empowerment Trust | Management | For | For |
2 | Approve ARM Broad-Based Economic Empowerment Trust Loan Refinancing | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
AGTHIA GROUP PJSC MEETING DATE: MAR 24, 2016 | ||||
TICKER: AGTHIA SECURITY ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
4 | Approve Cash Dividends of 12.5 Percent of Share Nominal Value | Management | For | For |
5 | Approve Discharge of Directors for FY 2015 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
7 | Approve Remuneration of Directors up to an Aggregate Amount of AED 1.4 Million for FY 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Ratify Appointment of Salem Al Dhaheri as Director | Management | For | For |
1 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
2 | Approve Authorized Capital at AED 1 Billion | Management | For | For |
AL MEERA CONSUMER GOODS COMPANY QSC MEETING DATE: MAR 28, 2016 | ||||
TICKER: MERS SECURITY ID: M0857C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Chairman's Message | Management | For | For |
2 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
5 | Approve Dividends of QAR 9 per Share in Cash Representing 90 Percent of Share Nominal Value for FY 2015 | Management | For | For |
6 | Approve Corporate Governance Report | Management | For | For |
7 | Approve Discharge of Directors and Fix Their Remuneration for FY 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Abstain |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
ALDAR PROPERTIES PJSC MEETING DATE: MAR 16, 2016 | ||||
TICKER: ALDAR SECURITY ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Dividends of AED 0.10 per Share Representing 10 Percent of Share Capital in Cash for FY Ended on Dec. 31, 2015 | Management | For | For |
5 | Approve Remuneration of Directors for FY Ended on Dec. 31, 2015 | Management | For | For |
6 | Approve Discharge of Directors for FY Ended on Dec. 31, 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY Ended on Dec. 31, 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Abstain |
10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
AMREST HOLDINGS SE MEETING DATE: AUG 12, 2015 | ||||
TICKER: EAT SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Fix Size of Supervisory Board | Shareholder | None | Abstain |
7 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
8 | Approve Remuneration of Supervisory Board | Shareholder | None | Abstain |
9 | Amend Statute | Shareholder | None | Against |
10 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders | Shareholder | None | Against |
11 | Close Meeting | Management | None | None |
AMREST HOLDINGS SE MEETING DATE: SEP 21, 2015 | ||||
TICKER: EAT SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Shareholder | None | Abstain |
7.1 | Recall Supervisory Board Member | Shareholder | None | Abstain |
7.2 | Elect Supervisory Board Member | Shareholder | None | Abstain |
8 | Establish Number of Supervisory Board Members to Be Elected via Separate Groups | Shareholder | None | Abstain |
9 | Elect Supervisory Board Members via Separate Groups | Shareholder | None | Abstain |
10 | Approve Decision on Covering Costs of Convocation of General Meeting of Shareholders by Company | Shareholder | None | Against |
11 | Close Meeting | Management | None | None |
AMREST HOLDINGS SE MEETING DATE: JUN 07, 2016 | ||||
TICKER: EAT SECURITY ID: N05252106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Reports on Company's and Group's Operations in Fiscal 2015 | Management | None | None |
7 | Receive Financial Statements and Consolidated Financial Statements for Fiscal 2015 | Management | None | None |
8 | Receive Supervisory Board Report for Fiscal 2015 | Management | None | None |
9.1 | Approve Management Board Reports on Company's and Group's Operations in Fiscal 2015 | Management | For | For |
9.2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
9.3 | Approve Allocation of Income | Management | For | For |
10 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
11 | Amend Statute Re: Management Board | Management | For | For |
12 | Approve Consolidated Text of Statute | Management | For | For |
13 | Close Meeting | Management | None | None |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 04, 2016 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
1.2 | Re-elect Michael Kirkwood as Director | Management | For | For |
1.3 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
1.4 | Re-elect Dave Hodgson as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
3.6 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
6 | Amend Long Term Incentive Plan | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
12 | Approve Increase in Authorised Share Capital by the Creation of C Redeemable Preference Shares | Management | For | For |
13 | Amend Memorandum of Incorporation | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
APRANGA AB MEETING DATE: APR 28, 2016 | ||||
TICKER: APG1L SECURITY ID: X7805K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Annual Report for Fiscal 2015 | Management | None | None |
2 | Receive Auditor's Report for Fiscal 2015 | Management | None | None |
3 | Approve Financial Statements and Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
4 | Approve Allocation of Income for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Approve Terms of Auditor's Remuneration for Fiscal 2016 | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2016 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
12 | Approve Upper Limit of Sponsorships To Be Made in 2016 | Management | For | Abstain |
13 | Approve Profit Distribution Policy | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Wishes | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 07, 2015 | ||||
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 2015 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect Roy Andersen as Director | Management | For | For |
3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
3c | Re-elect Chris Mortimer as Director | Management | For | For |
3d | Elect David Redfern as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and 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 | Against |
5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | 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 |
1.1 | Approve Fees of Board Chairman | Management | For | For |
1.2 | Approve Fees of Board Member | Management | For | For |
1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
1.8 | Approve Fees of Social & Ethics Committee Member | 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 |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: OCT 08, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Volksbank Romania S.A. | Management | For | Did Not Vote |
2 | Amend Corporate Purpose | Management | For | Did Not Vote |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: OCT 08, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor | Management | For | Did Not Vote |
2 | Amend Provisionary Budget for Fiscal Year 2015 | Management | For | Did Not Vote |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2015; Approve Allocation of Income and Distribution of Dividends | Management | For | Did Not Vote |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Provisionary Budget and Investment Plan for Fiscal Year 2016 | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
5 | Elect One Director | Management | For | Did Not Vote |
6 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
7 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of RON 620 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
3 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANK POLSKA KASA OPIEKI S.A. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PEO SECURITY ID: X0R77T117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2015 | Management | None | None |
7 | Receive Financial Statements for Fiscal 2015 | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2015 | Management | None | None |
9 | Receive Consolidated Financial Statements for Fiscal 2015 | Management | None | None |
10 | Receive Management Board Proposal of Allocation of Income for Fiscal 2015 | Management | None | None |
11 | Receive Supervisory Board Report for Fiscal 2015 | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2015 | Management | For | For |
12.2 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2015 | Management | For | For |
12.4 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
12.5 | Approve Allocation of Income and Dividends of PLN 8.70 per Share | Management | For | For |
12.6 | Approve Supervisory Board Report for Fiscal 2015 | Management | For | For |
12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Deputy Chairman) | Management | For | For |
12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Deputy Chairman) | Management | For | For |
12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
12.7e | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7j | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
12.7k | Approve Discharge of Katarzyna Majchrzak (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8b | Approve Discharge of Diego Biondo (Deputy CEO) | Management | For | For |
12.8c | Approve Discharge of Andrzej Kopyrski (Deputy CEO) | Management | For | For |
12.8d | Approve Discharge of Grzegorz Piwowar (Deputy CEO) | Management | For | For |
12.8e | Approve Discharge of Stefano Santini (Deputy CEO) | Management | For | For |
12.8f | Approve Discharge of Marian Wazynski (Deputy CEO) | Management | For | For |
12.8g | Approve Discharge of Adam Niewinski Deputy CEO) | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members | Management | For | For |
14 | Fix Maximum Variable Compensation Ratio | Management | For | For |
15 | Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | Management | None | None |
16 | Elect Supervisory Board Members | Management | For | Abstain |
17 | Amend Statute | Management | For | For |
18 | Approve Consolidated Text of Statute | Management | For | For |
19 | Amend Regulations on General Meetings | Management | For | For |
20 | Approve Consolidated Text of Regulations on General Meetings | Management | For | For |
21 | Close Meeting | Management | None | None |
BANK VOZROZHDENIE PJSC MEETING DATE: AUG 28, 2015 | ||||
TICKER: VZRZ SECURITY ID: X06462109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement on Monitoring Company's Activities to Increase Capitalization | Management | For | Did Not Vote |
BANK VOZROZHDENIE PJSC MEETING DATE: NOV 27, 2015 | ||||
TICKER: VZRZ SECURITY ID: X06462109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Aleksey Ananyev as Director | Management | None | Did Not Vote |
2.2 | Elect Dmitry Ananyev as Director | Management | None | Did Not Vote |
2.3 | Elect Konstantin Basmanov as Director | Management | None | Did Not Vote |
2.4 | Elect Tamjid Basunia as Director | Management | None | Did Not Vote |
2.5 | Elect Dmitry Ermolov as Director | Management | None | Did Not Vote |
2.6 | Elect Andrey Zhupanov as Director | Management | None | Did Not Vote |
2.7 | Elect Dmitry Lavrentyev as Director | Management | None | Did Not Vote |
2.8 | Elect Igor Lozhevsky as Director | Management | None | Did Not Vote |
2.9 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
2.10 | Elect Nikolay Orlov as Director | Management | None | Did Not Vote |
2.11 | Elect Viktor Pichugov as Director | Management | None | Did Not Vote |
2.12 | Elect Vladislav Khokhlov as Director | Management | None | Did Not Vote |
2.13 | Elect Dmitry Chekalkin as Director | Management | None | Did Not Vote |
2.14 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
2.15 | Elect Firuza Eshonova as Director | Management | None | Did Not Vote |
BRAIT SE MEETING DATE: JUL 22, 2015 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Re-elect P J Moleketi as Director | Management | For | For |
2.2 | Re-elect AS Jacobs as Director | Management | For | For |
2.3 | Re-elect CD Keogh as Director | Management | For | For |
2.4 | Re-elect LL Porter as Director | Management | For | For |
2.5 | Re-elect CS Seabrooke as Director | Management | For | For |
2.6 | Re-elect HRW Troskie as Director | Management | For | For |
2.7 | Re-elect CH Wiese as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Dividends for Preference Shares | Management | For | For |
5 | Approve Bonus Share Issue and Alternative Cash Dividend Program | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
BRAIT SE MEETING DATE: DEC 01, 2015 | ||||
TICKER: BAT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles in Relation to the Redemption of the Preference Shares | Management | For | For |
2 | Approve Redemption and Delisting of Preference Shares | Management | For | For |
3 | Authorize Company to Purchase Own Preference Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: JAN 07, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
2 | Elect Jean-Pierre Georges Vigroux as Director | Management | For | Did Not Vote |
3 | Indicate Jean-Pierre Georges Vigroux as Independent Board Member | Management | For | Did Not Vote |
4 | Approve Ex-Date | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: JAN 07, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
2 | Amend Bylaws Re: Board Composition | Management | For | Did Not Vote |
3 | Approve Ex-Date | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | For |
2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2015 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividend of RON 0.32 per Share | Management | For | For |
5 | Approve Provisionary Budget and Business Plan for Fiscal Year 2016 | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for 2016 and General Limits for Additional Remuneration of Directors and Executives | Management | For | For |
7 | Reelect Philippe Lhotte as Director, Empower Chairman to Sign Contract of Mandate | Management | For | For |
8 | Ratify Ernst and Young Assurance Services SRL as Auditor | Management | For | For |
9 | Approve Meeting's Ex-Date | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Approve Meeting's Ex-Date | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
BRITISH AMERICAN TOBACCO KENYA LTD MEETING DATE: MAY 12, 2016 | ||||
TICKER: BAT.O SECURITY ID: V0974F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of KES 3.50 Per Shares, Approve Final Dividend of KES 46 Per Share | Management | For | For |
3.1 | Reelect K. Gretton as Director | Management | For | For |
3.2 | Reelect G. Maina, P. Lopokoiyit and C. Musyoka as Directors | Management | For | For |
3.3 | Reelect G. May as Director | Management | For | For |
4 | Ratify KPMG Kenya as Auditors and Fix Their Remuneration | Management | For | For |
5 | Change Company Name to British American Tobacco Kenya plc | Management | For | For |
6 | Adopt New Articles of Association | Management | For | Abstain |
BURSA DE VALORI BUCURESTI SA MEETING DATE: OCT 28, 2015 | ||||
TICKER: BVB SECURITY ID: X0821G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Bylaws | Management | For | Did Not Vote |
2 | Pursuant to Approval of Item 1, Approve Re-numbering | Management | For | Did Not Vote |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
4 | Approve Meeting Ex-Date | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BURSA DE VALORI BUCURESTI SA MEETING DATE: DEC 14, 2015 | ||||
TICKER: BVB SECURITY ID: X0821G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procedure for Election of Directors and Board Chairman | Management | For | Did Not Vote |
2.1 | Elect Lucian Claudiu Anghel as Director | Shareholder | None | Did Not Vote |
2.2 | Elect Alina Constantinescu as Director | Shareholder | None | Did Not Vote |
2.3 | Elect Lucian Vicentiu Dobre as Director | Shareholder | None | Did Not Vote |
2.4 | Elect Claudiu Liviu Doros as Director | Shareholder | None | Did Not Vote |
2.5 | Elect Stere Constantin Farmache as Director | Shareholder | None | Did Not Vote |
2.6 | Elect Gratian Mircea Ilie as Director | Shareholder | None | Did Not Vote |
2.7 | Elect Valerian Ionescu as Director | Shareholder | None | Did Not Vote |
2.8 | Elect Pompei Lupsan as Director | Shareholder | None | Did Not Vote |
2.9 | Elect Gabriel Marica as Director | Shareholder | None | Did Not Vote |
2.10 | Elect Cristian Micu as Director | Shareholder | None | Did Not Vote |
2.11 | Elect Octavian Molnar as Director | Shareholder | None | Did Not Vote |
2.12 | Elect Otto E. Naegeli as Director | Shareholder | None | Did Not Vote |
2.13 | Elect Robert Cosmin Pana as Director | Shareholder | None | Did Not Vote |
2.14 | Elect Dan Viorel Paul as Director | Shareholder | None | Did Not Vote |
2.15 | Elect Ovidiu Sergiu Pop as Director | Shareholder | None | Did Not Vote |
2.16 | Elect Radu Toia as Director | Shareholder | None | Did Not Vote |
3.1 | Elect Lucian Claudiu Anghel as Chairman | Shareholder | None | Did Not Vote |
3.2 | Elect Stere Constantin Farmache as Chairman | Shareholder | None | Did Not Vote |
3.3 | Elect Dan Viorel Paul as Chairman | Shareholder | None | Did Not Vote |
3.4 | Elect Ovidiu Sergiu Pop as Chairman | Shareholder | None | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Approve Ex-Date | Management | For | Did Not Vote |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
CA IMMOBILIEN ANLAGEN AG MEETING DATE: MAY 03, 2016 | ||||
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 0.50 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 |
7.1 | Approve Decrease in Size of Board from Eight to Seven Members | Management | For | For |
7.2 | Change Size of Board of Directors to Nine Members | Shareholder | Against | Against |
7.3.1 | Elect Torsten Hollstein to the Supervisory Board | Shareholder | Against | Against |
7.3.2 | Elect Florian Koschat to the Supervisory Board | Shareholder | Against | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Resolutions of General Meeting | Shareholder | None | For |
CASHBUILD LIMITED MEETING DATE: NOV 30, 2015 | ||||
TICKER: CSB SECURITY ID: S16060113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Auditors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
3 | Re-elect Donald Masson as Director | Management | For | For |
4 | Re-elect Nomahlubi Simamane as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with I Buys as the Audit Partner | Management | For | For |
6.1 | Re-elect Nomahlubi Simamane as Chairman of the Audit and Risk Management Committee | Management | For | For |
6.2 | Re-elect Dr Simo Lushaba as Member of the Audit and Risk Management Committee | Management | For | For |
6.3 | Re-elect Hester Hickey as Member of the Audit and Risk Management Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve the Cashbuild Limited Forfeitable Share Plan 2015 | Management | For | For |
9 | Authorise Implementation of Cashbuild Limited Forfeitable Share Plan 2015 | Management | For | For |
10 | Authorise Specific Repurchase from the Cashbuild Empowerment Trust | Management | For | For |
11 | Approve Remuneration of Non-executive Directors | Management | For | For |
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
13 | Ratify Any and All Personal Financial Interests which Any Director of the Company and/or Related Person may have in the Transactions Contemplated by the Repurchase of Shares Agreement | Management | For | For |
CCC SA MEETING DATE: JUN 02, 2016 | ||||
TICKER: CCC SECURITY ID: X5818P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Management | None | None |
6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function | Management | None | None |
6.2 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
7 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
8 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividend of PLN 2.24 per Share | Management | For | For |
10.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
10.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
10.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
11.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
11.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Wieslaw Oles (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Jerzy Suchnicki (Supervisory Board Member) | Management | For | For |
12 | Fix Number of Supervisory Board Members | Management | For | For |
13.1 | Elect Supervisory Board Member | Management | For | Abstain |
13.2 | Elect Supervisory Board Member | Management | For | Abstain |
14 | Elect Supervisory Board Chairman | Management | For | Abstain |
15 | Amend Statute | Management | For | For |
16 | Amend Regulations on Supervisory Board | Management | For | For |
17 | Close Meeting | Management | None | None |
CELLCOM ISRAEL LTD. MEETING DATE: OCT 07, 2015 | ||||
TICKER: CEL SECURITY ID: M2196U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Grant Nir Sztern, CEO, Options to Purchase 525,000 Shares | Management | For | For |
4 | Approve Renewal and Amendment of the Management Services Agreement with Discount Investment Corporation Ltd., Controlling Shareholder | Management | For | For |
5 | Reappoint Somekh Chaikin, KPMG International as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
B5 | If your holdings in the company or your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR. Otherwise, vote against. | Management | None | Against |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
DELTA GALIL INDUSTRIES LTD. MEETING DATE: DEC 03, 2015 | ||||
TICKER: DELT SECURITY ID: M2778B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yehezkel Dovrat as External Director for a Three Year Period | 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 |
DELTA GALIL INDUSTRIES LTD. MEETING DATE: JAN 20, 2016 | ||||
TICKER: DELT SECURITY ID: M2778B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Noam Lautman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Isaac Dabah as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Izhak Weinstock as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Gideon Chitayat as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Israel Baum as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
4 | Amend Compensation Policy Regarding Employment Terms of the CEO | Management | For | For |
5 | Approve Employment Terms of Isaac Dabah, 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 |
DETOUR GOLD CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: DGC SECURITY ID: 250669108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Colnett | Management | For | For |
1.2 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.3 | Elect Director Robert E. Doyle | Management | For | For |
1.4 | Elect Director Andre Falzon | Management | For | For |
1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.6 | Elect Director J. Michael Kenyon | Management | For | For |
1.7 | Elect Director Paul Martin | Management | For | For |
1.8 | Elect Director Alex G. Morrison | Management | For | For |
1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
1.10 | Elect Director Graham Wozniak | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Restricted Share Unit Plan | Management | For | For |
4 | Re-approve Share Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DRDGOLD LTD MEETING DATE: NOV 04, 2015 | ||||
TICKER: DRD SECURITY ID: S22362107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company with Jacques le Roux as the Designated Auditor | Management | For | For |
2 | Elect Riaan Davel as Director | Management | For | For |
3 | Re-elect Geoff Campbell as Director | Management | For | For |
4 | Re-elect Edmund Jeneker as Director | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
6.1 | Re-elect Johan Holtzhausen as Chairman of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Edmund Jeneker as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect James Turk as Member of the Audit and Risk Committee | Management | For | For |
6.4 | Re-elect Geoff Campbell as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Act | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
DUBAI ISLAMIC BANK PJSC MEETING DATE: MAR 01, 2016 | ||||
TICKER: DIB SECURITY ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Shariah Supervisory Board Report for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Dividends Representing 45 Percent Par Value AED 1,775.5 Million in Cash | Management | For | For |
5 | Elect Shariah Supervisory Board Members (Bundled) | Management | For | Abstain |
6 | Approve Discharge of Directors for FY Ended on Dec. 31, 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY Ended on Dec. 31, 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Abstain |
10.1 | Approve Paid Capital Increase up to the Maximum Amount of AED 988 Million | Management | For | For |
10.2 | Authorize AED 988 Million Share Issuance with a Priority Right for Each Shareholder Entitling to a Maximum of One New share for Every Four Shares Held | Management | For | For |
10.3 | Approve Conditions of Issuance: Once or Series of Issuances up to the Maximum of 988 Million Shares | Management | For | For |
10.4 | Adopt Authorized Capital up to Twice the Paid up Capital of the Company According to the Law to be up to the Maximum of AED 7.9 Billion | Management | For | For |
10.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11.1 | Authorize Issuance of Non-Convertible Shariah Compliant Tier 1 Bonds Up To USD 750 Million Re: Increase Limit to USD 2.75 Billion | Management | For | For |
11.2 | Approve Conditions of Bond Issuance Re: Once or Series of Issuances | Management | For | For |
12 | Authorize Issuance of Bonds/Debentures/Sukuk | Management | For | For |
13 | Amend Bylaws in Accordance with Commercial Law | Management | For | Abstain |
DUBAI PARKS AND RESORTS PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: DUBAIPARKS SECURITY ID: M2888V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Amend Bylaws Re: Change Company Name to DXB Entertainments (P.J.S.C) | Management | For | For |
ELBIT SYSTEMS LTD. MEETING DATE: MAR 08, 2016 | ||||
TICKER: ESLT SECURITY ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Bezhalel Machlis, CEO | Management | For | For |
2 | Reelect Yehoshua Gleitman as External Director for a Three-Year Period | 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 |
EMAAR MALLS GROUP PJSC MEETING DATE: APR 19, 2016 | ||||
TICKER: EMAARMALLS SECURITY ID: M4026J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
4 | Approve Dividends of AED 0.10 per Share for FY 2015 | Management | For | For |
5 | Approve Remuneration of Directors and Vice Chairman up to AED 650,000, and for Chairman up to AED 1 Million | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
11 | Change Company Name from Emaar Malls Group to Emaar Malls | Management | For | For |
EXXARO RESOURCES LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Monhla Hlahla as Director | Management | For | For |
1.2 | Elect Saleh Mayet as Director | Management | For | For |
1.3 | Elect Mxolisi Mgojo as Director | Management | For | For |
1.4 | Re-elect Zwelibanzi Mntambo as Director | Management | For | For |
1.5 | Re-elect Dr Fazel Randera as Director | Management | For | For |
2.1 | Re-elect Dr Con Fauconnier as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
3.1 | Elect Salukazi Dakile-Hlongwane as Member of the Social and Ethics Committee | Management | For | For |
3.2 | Re-elect Dr Con Fauconnier as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Dr Fazel Randera as Member of the Social and Ethics Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5.1 | Amend Long-Term Incentive Plan 2006 | Management | For | For |
5.2 | Amend Deferred Bonus Plan 2006 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: MAR 06, 2016 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Elect Director | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
10 | Amend Bylaws to Comply with the Federal Commercial Companies Law No.2 of 2015 | Management | For | Abstain |
11 | Authorize Issuance of Bonds or Islamic Sukuk Non-convertible into Shares or any Financing Programs | Management | For | For |
FIRST NATIONAL BANK OF BOTSWANA MEETING DATE: NOV 04, 2015 | ||||
TICKER: FNBB SECURITY ID: V35623111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of BWP 0.11 Per Share | Management | For | For |
3 | Reelect M. W. Ward as Director | Management | For | For |
4 | Reelect D. A. Kgosietsile as Director | Management | For | For |
5 | Ratify Appointment of N. D. Mokgethi as Director | Management | For | For |
6 | Ratify Appointment of M. Masire-Mwamba as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Ratify Auditors | Management | For | For |
FIRSTRAND LTD MEETING DATE: DEC 01, 2015 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jannie Durand as Director | Management | For | Against |
1.2 | Re-elect Patrick Goss as Director | Management | For | For |
1.3 | Re-elect Paul Harris as Director | Management | For | Against |
1.4 | Re-elect Roger Jardine as Director | Management | For | For |
1.5 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
1.6 | Re-elect Tandi Nzimande as Director | Management | For | Against |
1.7 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.8 | Elect Alan Pullinger as Director | Management | For | Against |
1.9 | Elect Paballo Makosholo 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 or Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
GAZPROM PJSC MEETING DATE: JUN 30, 2016 | ||||
TICKER: GAZP SECURITY ID: X7204C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | None | None |
2 | Approve Financial Statements | Management | None | None |
3 | Approve Allocation of Income | Management | None | None |
4 | Approve Dividends of RUB 7.89 Per Share | Management | None | None |
5 | Ratify Financial and Accounting Consultants LLC as Auditor | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | None | None |
8 | Amend Charter | Management | None | None |
9 | Approve New Edition of Regulations on General Meetings | Management | None | None |
10 | Approve New Edition of Regulations on Board of Directors | Management | None | None |
11 | Approve New Edition of Regulations on Management | Management | None | None |
12 | Approve New Edition of Regulations on General Director | Management | None | None |
13.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan Agreements | Management | None | None |
13.2 | Approve Related-Party Transactions with AO Gazprombank Re: Master Agreement on Conversion Transactions | Management | None | None |
13.3 | Approve Related-Party Transactions PAO VTB Bank Re: Master Agreement on Conversion Transactions | Management | None | None |
13.4 | Approve Related-Party Transactions with AO Gazprombank and PAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | None | None |
13.5 | Approve Related-Party Transaction with OAO Bank Rossiya Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | None | None |
13.6 | Approve Related-Party Transactions with AO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
13.7 | Approve Related-Party Transactions with PAO VTB Bank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
13.8 | Approve Related-Party Transactions with AO Gazprombank, PAO Sberbank of Russia, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System | Management | None | None |
13.9 | Approve Related-Party Transaction with AO Gazprombank Re: Provision of Dealing Corporate Information System | Management | None | None |
13.10 | Approve Related-Party Transactions with PAO VTB Bank Re: Facility Agreement | Management | None | None |
13.11 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Master Agreement on Conversion Transactions and Forward Transactions | Management | None | None |
13.12 | Approve Related-Party Transaction with PAO VTB Bank Re: Deposit Agreement | Management | None | None |
13.13 | Approve Related-Party Transactions with AO Gazprombank Re: Master Agreement on Deposit Transactions | Management | None | None |
13.14 | Approve Related-Party Transaction with PAO Sberbank of Russia Re: Deposit Transactions | Management | None | None |
13.15 | Approve Related-Party Transactions with National Research Tomsk Polytechnic University Re: Educational Services for Training of Top Management and Gazprom's Professionals | Management | None | None |
13.16 | Approve Related-Party Transactions with PAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | None | None |
13.17 | Approve Related-Party Transactions with AO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | None | None |
13.18 | Approve Related-Party Transactions with OAO Bank Rossiya Re: Loan Agreements | Management | None | None |
13.19 | Approve Related-Party Transactions with AO Gazprombank Re: Overdraft Agreements | Management | None | None |
13.20 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Overdraft Agreements | Management | None | None |
13.21 | Approve Related-Party Transactions with OAO Bank Rossiya Re: Overdraft Agreements | Management | None | None |
13.22 | Approve Related-Party Transactions with PAO VTB Bank Re: Overdraft Agreements | Management | None | None |
13.23 | Approve Related-Party Transaction with AO Gazprombank Re: Master Agreement on Maintaining Minimum Balance on Bank Accounts | Management | None | None |
13.24 | Approve Related-Party Transactions with AO Gazprombank Re: Consolidation of Money | Management | None | None |
13.25 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Consolidation of Money | Management | None | None |
13.26 | Approve Related-Party Transactions with OAO Bank Rossiya Re: Consolidation of Money | Management | None | None |
13.27 | Approve Related-Party Transactions with PAO VTB Bank Re: Consolidation of Money | Management | None | None |
13.28 | Approve Related-Party Transactions with AO Gazprombank Re: Loan Agreements | Management | None | None |
13.29 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Loan Agreements | Management | None | None |
13.30 | Approve Related-Party Transactions with PAO VTB Bank Re: Loan Agreements | Management | None | None |
13.31 | Approve Related-Party Transactions with AO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.32 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.33 | Approve Related-Party Transactions with PAO VTB Bank Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.34 | Approve Related-Party Transactions with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | None | None |
13.35 | Approve Related-Party Transactions with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | None | None |
13.36 | Approve Related-Party Transactions with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | None | None |
13.37 | Approve Related-Party Transactions with PAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | None | None |
13.38 | Approve Related-Party Transactions with AO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | None | None |
13.39 | Approve Related-Party Transactions with AO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | None | None |
13.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | None | None |
13.41 | Approve Related-Party Transactions with PAO VTB Bank Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.42 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.43 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | None | None |
13.44 | Approve Related-Party Transaction with PAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks across Republic of Tatarstan | Management | None | None |
13.45 | Approve Related-Party Transactions with PAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | None | None |
13.46 | Approve Related-Party Transactions with AO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | None | None |
13.47 | Approve Related-Party Transactions with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | None | None |
13.48 | Approve Related-Party Transactions with OOO Tomskgazprom Re: Supplements to Agreement on Transportation of Gas | Management | None | None |
13.49 | Approve Related-Party Transactions with OOO Gazprom Mezhregiongaz Re: Supplements to Agreement on Transportation of Gas | Management | None | None |
13.50 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreement on Sale and Transportation of Gas | Management | None | None |
13.51 | Approve Related-Party Transactions with OAO Rosneft Oil Company Re: Supplements to Agreement on Transportation of Gas | Management | None | None |
13.52 | Approve Related-Party Transactions with OAO Rosneft Oil Company Re: Supplements to Agreement on Transportation and Storage of Oil | Management | None | None |
13.53 | Approve Related-Party Transactions with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | None | None |
13.54 | Approve Related-Party Transactions with OOO Gazprom Mezhregiongaz Re: Supplements to Agreement on Sale of Gas | Management | None | None |
13.55 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Supplements to Agreement on Sale /Purchase of Gas | Management | None | None |
13.56 | Approve Related-Party Transactions with OAO Gazprom Gazenergoset Re: Supplements to Agreement on Sale /Purchase of Gas | Management | None | None |
13.57 | Approve Related-Party Transactions with OAO Gazprom Gazenergoset Re: Gas Transportation Services | Management | None | None |
13.58 | Approve Related-Party Transactions with TOO KazRosGas Re: Gas Transportation Services | Management | None | None |
13.59 | Approve Related-Party Transactions with PAO Gazprom Neft Re: Gas Transportation Services | Management | None | None |
13.60 | Approve Related-Party Transactions with AO Moldovagaz Re: Gas Transportation Services | Management | None | None |
13.61 | Approve Related-Party Transactions with OAO Gazprom transgaz Belarus Re: Gas Transportation Services | Management | None | None |
13.62 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.63 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreement on Research and Development Work | Management | None | None |
13.65 | Approve Related-Party Transaction with AO Gazprombank and Cryogenmash Re: Design and Technological Works | Management | None | None |
13.66 | Approve Related-Party Transactions with AO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | None | None |
13.67 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.68 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.69 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.70 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.71 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | None | None |
13.72 | Approve Related-Party Transactions with Gubkin Russian State University of Oil and Gas Re: Targeted Receipt Contracts | Management | None | None |
13.73 | Approve Related-Party Transaction with AO Sogaz Re: Liability Insurance for Directors and Officials | Management | None | None |
13.74 | Approve Related-Party Transactions with National Research Tomsk Polytechnic University Re: Targeted Receipt Contracts | Management | None | None |
13.75 | Approve Related-Party Transactions with Lomonosov Moscow State University Re: Targeted Receipt Contracts | Management | None | None |
13.76 | Approve Related-Party Transactions with AO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | None | None |
13.77 | Approve Related-Party Transactions with Ulyanov (Lenin) Saint Petersburg State Electrotechnical University Re: Targeted Receipt Contracts | Management | None | None |
13.78 | Approve Related-Party Transaction with AO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | None | None |
13.79 | Approve Related-Party Transactions with AO SOGAZ Re: Agreements on Insurance of Property | Management | None | None |
13.80 | Approve Related-Party Transactions with OAO NOVATEK Re: Supplements to Agreement on Provision of Pumping and Gas Storage Services | Management | None | None |
13.81 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom 's Trademark | Management | None | None |
13.82 | Approve Related-Party Transaction with PAO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | None | None |
13.83 | Approve Related-Party Transactions with Russian Academy of National Economy and Governmental Service at the Russian Federation President Re: Educational Services for Training of Management and Gazprom's Professionals | Management | None | None |
13.84 | Approve Related-Party Transactions with St. Petersburg State University of Economics Re: Targeted Receipt Contracts | Management | None | None |
13.85 | Approve Related-Party Transactions with AO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | None | None |
13.86 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | None | None |
13.87 | Approve Related-Party Transactions with AO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | None | None |
13.88 | Approve Related-Party Transactions with AO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | None | None |
13.89 | Approve Related-Party Transactions with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | None | None |
13.90 | Approve Related-Party Transaction with Gazprom Marketing & Trading Limited Re: Transfer of Exclusive Right to Use Gazprom and Gazprom UK TRADING Trademark | Management | None | None |
13.91 | Approve Related-Party Transaction with PAO Gazprom Neft Re: Transfer of Exclusive Right to Use Gazprom's Trademark across the Republic of Belarus | Management | None | None |
13.92 | Approve Related-Party Transactions with St. Petersburg State University of Economics Re: Educational Services for Training of Management and Gazprom's Professionals | Management | None | None |
13.93 | Approve Related-Party Transactions with PAO Sberbank of Russia Re: Loan Agreements | Management | None | None |
13.94 | Approve Related-Party Transaction with PAO Gazprom Neft Re: Transfer of Exclusive Right to Use Gazprom's Trademark across the Republic of Kazakhstan | Management | None | None |
13.95 | Approve Related-Party Transactions with PAO Novatek Re: Supplements to Gas Transportation Agreements | Management | None | None |
13.96 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Supplement to Agreement on Sale/Purchase of Gas | Management | None | None |
14.1 | Elect Andrey Akimov as Director | Management | None | None |
14.2 | Elect Farit Gazizullin as Director | Management | None | None |
14.3 | Elect Viktor Zubkov as Director | Management | None | None |
14.4 | Elect Timur Kulibayev as Director | Management | None | None |
14.5 | Elect Vitaly Markelov as Director | Management | None | None |
14.6 | Elect Viktor Martynov as Director | Management | None | None |
14.7 | Elect Vladimir Mau as Director | Management | None | None |
14.8 | Elect Aleksey Miller as Director | Management | None | None |
14.9 | Elect Aleksandr Novak as Director | Management | None | None |
14.10 | Elect Dmitry Patrushev as Director | Management | None | None |
14.11 | Elect Mikhail Sereda as Director | Management | None | None |
14.12 | Elect Aleksey Ulyukaev as Director | Management | None | None |
15.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | None | None |
15.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | None | None |
15.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | None | None |
15.4 | Elect Aleksandr Gladkov as Member of Audit Commission | Management | None | None |
15.5 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | None | None |
15.6 | Elect Margarita Mironova as Member of Audit Commission | Management | None | None |
15.7 | Elect Lidiya Morozova as Member of Audit Commission | Management | None | None |
15.8 | Elect Yury Nosov as Member of Audit Commission | Management | None | None |
15.9 | Elect Karen Oganyan as Member of Audit Commission | Management | None | None |
15.10 | Elect Dmitry Pashkovsky as Member of Audit Commission | Management | None | None |
15.11 | Elect Sergey Platonov as Member of Audit Commission | Management | None | None |
15.12 | Elect Mikhail Rosseev as Member of Audit Commission | Management | None | None |
15.13 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | None | None |
15.14 | Elect Tatyana Fisenko as Member of Audit Commission | Management | None | None |
GEORGIA HEALTHCARE GROUP PLC MEETING DATE: MAY 26, 2016 | ||||
TICKER: GHG SECURITY ID: G96874105 | ||||
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 Irakli Gilauri as Director | Management | For | For |
5 | Elect Nikoloz Gamkrelidze as Director | Management | For | For |
6 | Elect David Morrison as Director | Management | For | For |
7 | Elect Neil Janin as Director | Management | For | For |
8 | Elect Allan Hirst as Director | Management | For | For |
9 | Elect Ingeborg Oie as Director | Management | For | For |
10 | Elect Tim Elsigood as Director | Management | For | For |
11 | Elect Mike Anderson as Director | Management | For | For |
12 | Elect Jacques Richier as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
GR. SARANTIS SA MEETING DATE: APR 15, 2016 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
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 and Contracts | Management | For | Abstain |
5 | Other Business | Management | For | Against |
GR. SARANTIS SA MEETING DATE: MAY 17, 2016 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GR. SARANTIS SA MEETING DATE: JUN 09, 2016 | ||||
TICKER: SAR SECURITY ID: X7583P132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
HOLDSPORT LTD MEETING DATE: AUG 12, 2015 | ||||
TICKER: HSP SECURITY ID: S3721P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2015 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company with Henry du Plessis as the Individual and Designated Auditor | Management | For | For |
3 | Re-elect Syd Muller as Director | Management | For | For |
4 | Re-elect Keneilwe Moloko as Director | Management | For | Against |
5 | Re-elect Bryan Hopkins as Director | Management | For | For |
6 | Re-elect Phillip Matlakala as Director | Management | For | Against |
7 | Elect Kevin Hedderwick as Director | Management | For | For |
8 | Re-elect Keneilwe Moloko as Chairperson of the Audit and Risk Committee | Management | For | Against |
9 | Re-elect Bryan Hopkins as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Syd Muller as Member of the Audit and Risk Committee | Management | For | For |
11 | 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 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
HULAMIN LTD MEETING DATE: APR 21, 2016 | ||||
TICKER: HLM SECURITY ID: S5984L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors of the Company with H Govind as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Vusi Khumalo as Director | Management | For | Against |
3.2 | Re-elect Peter Staude as Director | Management | For | For |
3.3 | Re-elect Geoffrey Watson as Director | Management | For | For |
4.1 | Re-elect Lungile Cele as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Thabo Leeuw as Chairman of the Audit Committee | Management | For | For |
4.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
5 | Approve Non-executive Directors' Fees | Management | For | For |
6 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Ordinary Shares to Wooddale in Terms of Section 41(1)(b) of the Companies Act | Management | For | For |
1 | Authorise Ratification of Approved Resolution | Management | For | For |
INTER CARS SA MEETING DATE: SEP 08, 2015 | ||||
TICKER: CAR SECURITY ID: X3964A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Elect Supervisory Board Member | Management | For | Abstain |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7 | Close Meeting | Management | None | None |
JUMBO SA MEETING DATE: NOV 11, 2015 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a | Approve Allocation of Income | Management | For | For |
3b | Approve Remuneration of Certain Board Members | Management | For | For |
4 | Ratify Director Appointment | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Members of Audit Committee | Management | For | Against |
10 | Amend Corporate Purpose | Management | For | For |
JUMBO SA MEETING DATE: MAY 18, 2016 | ||||
TICKER: BELA SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement Report and Board Report on the Merger | Management | For | For |
2 | Approve Merger Agreement with Tanocerian Commercial and Investments S.A. | Management | For | For |
3 | Approve Share Capital Increase Followed by a Simultaneous Capital Decrease via Cancellation of Shares and a Capitalization of Reserves; Amend Company Bylaws and Authorize Board to Determine the Number of Fractional Shares | Management | For | For |
4 | Designate Representative to Sign Notary Act in Connection with Merger | Management | For | For |
5 | Ratify Director Appointment | Management | For | Against |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: MAY 24, 2016 | ||||
TICKER: KMG SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
2 | Approve Annual Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Annual Report | Management | For | Did Not Vote |
5 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Did Not Vote |
6 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Did Not Vote |
7 | Approve Report on Activities of Board of Directors and Management Board | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
KCB GROUP LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: KCB.O SECURITY ID: V5337U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
3.1.1 | Reelect Adil Khawaja as Director | Management | For | For |
3.1.2 | Reelect Tom Ipomai as Director | Management | For | For |
3.1.3 | Reelect John Nyerere as Director | Management | For | For |
3.2.1 | Elect Charity Muya-Ngaruiya as Member of the Audit Committee | Management | For | For |
3.2.2 | Elect Joseph Kibwana as Member of the Audit Committee | Management | For | For |
3.2.3 | Elect Georgina Malombe as Member of the Audit Committee | Management | For | For |
3.2.4 | Elect John Nyerere as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Ratify KPMG Kenya as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1.1 | Increase Authorized Capital | Management | For | For |
1.2.1 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
1.2.2 | Authorize Board to Issue Shares | Management | For | For |
1.2.3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Change Company Name | Management | For | For |
KOC HOLDING AS MEETING DATE: APR 05, 2016 | ||||
TICKER: KCHOL SECURITY ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Articles Re: Board of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KOMERCNI BANKA A.S. MEETING DATE: APR 22, 2016 | ||||
TICKER: KOMB SECURITY ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2015 | Management | For | For |
2 | Receive Report on Act Providing for Business Undertaking in the Capital Market | Management | None | None |
3 | Receive Management Board Report on Related Entities | Management | None | None |
4 | Receive Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income for Fiscal 2015 | Management | None | None |
5 | Receive Supervisory Board Report on Financial Statements, Management Board Proposal on Allocation of Income, Consolidated Financial Statements, Board's Work, and Company's Standing in Fiscal 2015 | Management | None | None |
6 | Receive Audit Committee Report for Fiscal 2015 | Management | None | None |
7 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 310 for Fiscal 2015 | Management | For | For |
9 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
10 | Elect Borivoj Kacena as Supervisory Board Member | Management | For | For |
11 | Elect Borivoj Kacena as Audit Committee Member | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Ratify Deloitte Audit s.r.o. as Auditor for Fiscal 2016 | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
KRKA DD MEETING DATE: AUG 20, 2015 | ||||
TICKER: KRKG SECURITY ID: X4571Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Verify Quorum; Elect Meeting Officials | Management | For | Did Not Vote |
2.1 | Receive Annual Report and Statutory Reports | Management | None | None |
2.2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | Did Not Vote |
2.3 | Approve Discharge of Management Board Members | Management | For | Did Not Vote |
2.4 | Approve Discharge of Supervisory Board Members | Management | For | Did Not Vote |
3.1 | Elect Julijana Kristl as Supervisory Board Member | Management | For | Did Not Vote |
3.2 | Elect Joze Mermal as Supervisory Board Member | Management | For | Did Not Vote |
3.3 | Elect Matej Pirc as Supervisory Board Member | Management | For | Did Not Vote |
3.4 | Elect Andrej Slapar as Supervisory Board Member | Management | For | Did Not Vote |
3.5 | Elect Sergeja Slapnicar as Supervisory Board Member | Management | For | Did Not Vote |
3.6 | Elect Anja Strojin Stampar as Supervisory Board Member | Management | For | Did Not Vote |
4 | Ratify Ernst & Young Revizija as Auditor | Management | For | Did Not Vote |
KRUK S.A. MEETING DATE: MAY 09, 2016 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's Operations and Financial Statements for Fiscal 2015 | Management | None | None |
6 | Receive Supervisory Board Report | Management | None | None |
7 | Approve Management Board Report on Company's Operations for Fiscal 2015 | Management | For | For |
8 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
9 | Approve Allocation of Income and Dividends of PLN 2 per Share | Management | For | For |
10 | Approve Management Board Report on Group's Operations for Fiscal 2015 | Management | For | For |
11 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
12.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
12.1b | Approve Discharge of Agnieszka Kulton ( Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Michal Zasepa (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Piotr Stepniak (Supervisory Board Chairman) | Management | For | For |
12.2b | Approve Discharge of Katarzyna Beuch (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Robert Konski (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
13.1 | Elect Supervisory Board Members | Management | For | Abstain |
13.2 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
14 | Approve Additional Remuneration of Supervisory Board Chairman | Management | For | Abstain |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Transfer of Funds from Reserve Capital to Supplementary Capital | Management | For | For |
17 | Amend Statute | Management | For | Against |
18 | Approve Consolidated Text of Statute | Management | For | Against |
19 | Amend Regulations on Supervisory Board | Management | For | Against |
20 | Close Meeting | Management | None | None |
LEDO D.D. MEETING DATE: AUG 28, 2015 | ||||
TICKER: LEDO-R-A SECURITY ID: X48978104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Verify Quorum | Management | None | None |
2 | Receive Supervisory Board Report | Management | None | None |
3 | Receive Management Board Report | Management | None | None |
4 | Receive Auditor's Report | Management | None | None |
5 | Approve Standalone and Consolidated Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends of HRK 214.85 per Share | Management | For | For |
7 | Approve Discharge of Management Board Members | Management | For | For |
8 | Approve Discharge of Supervisory Board Members | Management | For | For |
9 | Elect Supervisory Board Members | Management | For | For |
10 | Ratify Baker Tilly Discordia d.o.o. as Auditor | Management | For | For |
LENTA LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: LNTA SECURITY ID: 52634T200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements, Auditor`s Report and Statutory Reports | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Reelect Stephen Johnson as a Director | Management | For | For |
4 | Reelect Anton Artemyev as a Director | Management | For | For |
5 | Reelect Michael Lynch-Bell as a Director | Management | For | For |
6 | Reelect John Oliver as a Director | Management | For | Against |
7 | Reelect Dmitry Shvets as a Director | Management | For | Against |
8 | Reelect Stephen Peel as a Director | Management | For | Against |
9 | Reelect Martin Elling as a Director | Management | For | Against |
10 | Ratify Ernst & Young LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 27, 2016 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Malefetsane Ngatane as Director | Management | For | For |
1.2 | Re-elect Louisa Mojela as Director | Management | For | For |
1.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
1.4 | Re-elect Pieter van der Westhuizen as Director | Management | For | For |
1.5 | Elect Mpho Nkeli as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
3.4 | Elect Garth Solomon as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | 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 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LUKOIL PJSC MEETING DATE: DEC 14, 2015 | ||||
TICKER: LKOH SECURITY ID: X5060T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
LUKOIL PJSC MEETING DATE: DEC 14, 2015 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
4 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: LKOH SECURITY ID: X5060T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
4.1 | Elect Ivan Vrublevsky as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Audit Commission Members for Their Service until 2016 AGM | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
4.1 | Elect Ivan Vrublevski as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 22, 2015 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 179.77 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement | Management | For | Did Not Vote |
2.3 | Approve Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
2.4 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3.1 | Approve Related-Party Transaction with Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
3.2 | Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: JUN 02, 2016 | ||||
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 Sergey Galitsky as Director | Management | None | Did Not Vote |
4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
4.7 | Elect Aslan Shkhachemukov 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 Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MEGAFON PJSC MEETING DATE: DEC 11, 2015 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 64.51 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
MEGAFON PJSC MEETING DATE: JUN 30, 2016 | ||||
TICKER: MFON SECURITY ID: 58517T209 | ||||
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 | Approve Interim Dividends of RUB 8.06 per Share for First Quarter of Fiscal 2016 | Management | For | Did Not Vote |
5.1 | Elect Robert Andersson as Director | Management | None | Did Not Vote |
5.2 | Elect Gustav Bengtsson as Director | Management | None | Did Not Vote |
5.3 | Elect Nikolay Krylov Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Kulikov as Director | Management | None | Did Not Vote |
5.5 | Elect Paul Myners as Director | Management | None | Did Not Vote |
5.6 | Elect Carl Luiga as Director | Management | None | Did Not Vote |
5.7 | Elect Per Emil Nilsson as Director | Management | None | Did Not Vote |
5.8 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
5.9 | Elect Sergey Soldatenkov as Director | Management | None | Did Not Vote |
5.10 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
5.11 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
6 | Elect General Director (CEO) | Management | For | Did Not Vote |
7 | Fix Size of Management Board; Elect Members of Management Board | Management | For | Did Not Vote |
8 | Ratify Auditor | Management | For | Did Not Vote |
9.1 | Elect Yury Zheymo as Member of Audit Commission | Management | For | Did Not Vote |
9.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | Did Not Vote |
9.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | Did Not Vote |
MILLAT TRACTORS LTD MEETING DATE: OCT 30, 2015 | ||||
TICKER: MTL SECURITY ID: Y6044N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
1 | Approve Related Party Transactions with Associated Companies | Management | For | For |
2 | Authorize CEO to Approve and Execute All Transactions with Associate Companies | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
MILLAT TRACTORS LTD MEETING DATE: NOV 26, 2015 | ||||
TICKER: MTL SECURITY ID: Y6044N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
1 | Approve Sikandar Mustafa Khan, Latif Khalid Hashmi, Sohail Bashir Rana, Laeeq Uddin Ansari, and Mian Muhammad Saleem to Hold Office of Profit in the Company | Management | For | For |
1 | Other Business | Management | For | Against |
MOSCOW EXCHANGE MICEX-RTS PJSC MEETING DATE: APR 27, 2016 | ||||
TICKER: MOEX SECURITY ID: X5504J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | Did Not Vote |
1.2 | Approve Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 7.11 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Afanasiev as Director | Management | None | Did Not Vote |
3.2 | Elect Mikhail Bratanov as Director | Management | None | Did Not Vote |
3.3 | Elect Yuan Wang as Director | Management | None | Did Not Vote |
3.4 | Elect Sean Glodek as Director | Management | None | Did Not Vote |
3.5 | Elect Andrey Golikov as Director | Management | None | Did Not Vote |
3.6 | Elect Mariya Gordon as Director | Management | None | Did Not Vote |
3.7 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
3.8 | Elect Yury Denisov as Director | Management | None | Did Not Vote |
3.9 | Elect Oleg Zhelezko as Director | Management | None | Did Not Vote |
3.10 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
3.11 | Elect Anatoliy Karachinsky as Director | Management | None | Did Not Vote |
3.12 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
3.13 | Elect Duncan Paterson as Director | Management | None | Did Not Vote |
3.14 | Elect Rainer Riess as Director | Management | None | Did Not Vote |
4.1 | Elect Vladislav Zimin as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Mikhail Kireyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Olga Romantsova as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Amend Charter | Management | For | Did Not Vote |
7 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve Regulations on Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Regulations on Audit Commission | Management | For | Did Not Vote |
11 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | Did Not Vote |
13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | Did Not Vote |
13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | Did Not Vote |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | Did Not Vote |
15 | Approve Related-Party Transaction Re: Participation in Guarantee Fund | Management | For | Did Not Vote |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: JUN 08, 2016 | ||||
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 (Bundled) | Management | For | Against |
4 | Elect 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 | Take Decision on Formation of Taxed Reserves Account | Management | For | For |
10 | Extend Company Duration | Management | For | For |
11 | Approve Participation of Company or One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED | Management | For | Against |
MTN GROUP LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Azmi Mikati as Director | Management | For | For |
2 | Re-elect Koosum Kalyan as Director | Management | For | For |
3 | Re-elect Alan van Biljon as Director | Management | For | For |
4 | Re-elect Jeff van Rooyen as Director | Management | For | For |
5 | Elect Shaygan Kheradpir as Director | Management | For | For |
6 | Re-elect Christine Ramon as Chairperson of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Elect Azmi Mikati as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | 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 | Approve Remuneration Philosophy | Management | For | For |
14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
15 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
16 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 03, 2016 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Glenn Fullerton as Director | Management | For | For |
2 | Re-elect Emmanuel Ikazoboh as Director | Management | For | For |
3 | Re-elect Dr Reuel Khoza as Director | Management | For | For |
4 | Re-elect Tito Mboweni as Director | Management | For | For |
5 | Re-elect Ipeleng Mkhari as Director | Management | For | For |
6 | Reappoint Deloitte & Touche as Auditors of the Company with Trushar Kalan as the Individual Registered Auditor | Management | For | For |
7 | Re-elect Nosipho Molope as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nopasika Lila as Member of the Audit Committee | Management | For | For |
10 | Re-elect Ipeleng Mkhari as Member of the Audit Committee | Management | For | Against |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Authorise Repurchase of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NETCARE LTD MEETING DATE: JUL 10, 2015 | ||||
TICKER: NTC SECURITY ID: S5507D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Repurchase of Shares from The Patient Care and Passionate People Finance Company Proprietary Limited | Management | For | For |
2 | Authorise Specific Repurchase of Shares from Netcare Health Partners for Life Finance Company Proprietary Limited | Management | For | For |
1 | Authorise Specific Issue of Shares by the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust | Management | For | For |
2 | Authorise Specific Issue of Shares by the Company to the Trustees for the Time Being of the Physician Partnerships Trust | Management | For | For |
3 | Authorise Specific Issue of Shares by the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust | Management | For | For |
4 | Authorise Specific Issue of Shares by the Company to the Trustees for the Time Being of the Mother and Child Trust | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 03, 2016 | ||||
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 Dr Ayesha Abdullah as Director | Management | For | For |
9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
10 | Re-elect Jonathan Bomford as Director | Management | For | For |
11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
12 | Re-elect Salma Hareb as Director | Management | For | For |
13 | Re-elect Prasanth Manghat 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 | Approve 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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
21 | Approve Remuneration Policy | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Ratify Appropriation of Distributable Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions | Management | For | For |
NOVATEK OAO MEETING DATE: SEP 25, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 6.60 per Share for First Six Months of Fiscal 2015 | Management | None | None |
2 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
3.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
3.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
3.3 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
3.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
3.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
3.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
3.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
3.8 | Elect Gennady Timchenko as Director | Management | None | None |
3.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
4.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan, Deposit and Currency Sale/Purchase Agreements | Management | None | None |
4.2 | Approve Related-Party Transaction with Gazprom Re: Supplement to Gas Transportation Asgreement | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: JUN 20, 2016 | ||||
TICKER: NVTK SECURITY ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: External Financing of OAO Yamal SPG | Management | None | None |
ORBIS S.A. MEETING DATE: FEB 10, 2016 | ||||
TICKER: ORB SECURITY ID: X6007Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Sales of Organized Part of Enterprise of Mercure Mragowo Resort & SPA | Management | For | For |
ORBIS S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: ORB SECURITY ID: X6007Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Elect Members of Vote Counting Commission | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Net Income for Fiscal 2015 | Management | None | None |
5.2 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations for Fiscal 2015 | Management | None | None |
6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2015 | Management | None | None |
7 | Approve Management Board Report on Company's Operations in Fiscal 2015 | Management | For | For |
8 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
9 | Approve Allocation of Income and Dividend of PLN 1.50 per Share | Management | For | For |
10 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2015 | Management | For | For |
11.1 | Approve Discharge of Gilles Stephane Clavie (Management Board Member) | Management | For | For |
11.2 | Approve Discharge of Andrzej Weglowski (Management Board Member) | Management | For | For |
11.3 | Approve Discharge of Marcin Wit Szewczykowski (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Sophie Stabile (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Jacek Ksen (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Christian Karaoglanian (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Andrzej Procajlo (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Andrzej Przytula (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Jaroslaw Szymanski (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Bruno Coudry (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Laurent Picheral (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Jean-Jacques Dessors (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Jan Ozinga (Supervisory Board Member) | Management | For | For |
13 | Approve Report on Procedure of Election of Employee Representative | Management | For | For |
14.1 | Elect Supervisory Board Member | Management | For | Abstain |
14.2 | Elect Supervisory Board Member | Management | For | Abstain |
14.3 | Elect Supervisory Board Member | Management | For | Abstain |
14.4 | Elect Supervisory Board Member | Management | For | Abstain |
14.5 | Elect Supervisory Board Member | Management | For | Abstain |
14.6 | Elect Supervisory Board Member | Management | For | Abstain |
14.7 | Elect Supervisory Board Member | Management | For | Abstain |
15 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
16 | Approve Merger with HEKON - Hotele Ekonomiczne S.A. | Management | For | For |
OSEM INVESTMENTS LTD MEETING DATE: DEC 03, 2015 | ||||
TICKER: OSEM SECURITY ID: M7575A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Klaus Zimmermann as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Extend and Update Company's Partnership Agreement with Nestle, Controlling Shareholder | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
OSEM INVESTMENTS LTD MEETING DATE: MAR 17, 2016 | ||||
TICKER: OSEM SECURITY ID: M7575A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Nestle S.A and Odyssey M.S 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 |
OSISKO GOLD ROYALTIES LTD MEETING DATE: MAY 04, 2016 | ||||
TICKER: OR SECURITY ID: 68827L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director Victor H. Bradley | Management | For | For |
1.3 | Elect Director John Burzynski | Management | For | For |
1.4 | Elect Director Christopher C. Curfman | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Andre Gaumond | Management | For | For |
1.7 | Elect Director Pierre Labbe | Management | For | For |
1.8 | Elect Director Charles E. Page | Management | For | For |
1.9 | Elect Director Sean Roosen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OTP BANK PLC MEETING DATE: APR 15, 2016 | ||||
TICKER: OTP SECURITY ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Decision on Discussing the Bylaw Amendments Bundled or Unbundled | Management | For | For |
5.2 | Amend Art. 9.4, 9.13 b) iii), and 10.2 of Bylaws Re: Management Board's Vice-Chair | Management | For | For |
5.3 | Amend Art. 12/A.3 and 12/A.4 of Bylaws Re: Supervisory and Management Board Members' and Executive Officers' Functions in Other Companies | Management | For | For |
5.4 | Amend Art. 13.4 of Bylaws Re: Dividend Distribution | Management | For | For |
6.1 | Reelect Sandor Csanyi as Management Board Member | Management | For | For |
6.2 | Reelect Mihaly Baumstark as Management Board Member | Management | For | For |
6.3 | Reelect Tibor Biro as Management Board Member | Management | For | For |
6.4 | Reelect Tamas Gyorgy Erdei as Management Board Member | Management | For | For |
6.5 | Reelect Istvan Gresa as Management Board Member | Management | For | For |
6.6 | Elect Antal Gyorgy Kovacs as Management Board Member | Management | For | For |
6.7 | Reelect Antal Pongracz as Management Board Member | Management | For | For |
6.8 | Reelect Laszlo Utassy as Management Board Member | Management | For | For |
6.9 | Reelect Jozsef Voros as Management Board Member | Management | For | For |
6.10 | Elect Laszlo Wolf as Management Board Member | Management | For | For |
7 | Elect Agnes Rudas as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Statement | Management | For | For |
9 | Approve Remuneration of Management and Supervisory Board and Audit Committee Members | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PEREGRINE HOLDINGS LTD MEETING DATE: OCT 09, 2015 | ||||
TICKER: PGR SECURITY ID: S6050J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
2 | Re-elect Sean Melnick as Director | Management | For | Against |
3 | Re-elect Pauline Goetsch as Director | Management | For | Against |
4 | Reappoint KPMG Inc as Auditors of the Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
5.1 | Re-elect Bernard Beaver as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Stefaan Sithole as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Steven Stein as Chairman of the Audit Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Directors' Fees | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 12, 2016 | ||||
TICKER: PFG SECURITY ID: S6279F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Repurchase of Shares Held by the Pioneer Aandele Aansporingstrust | Management | For | For |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 12, 2016 | ||||
TICKER: PFG SECURITY ID: S6279F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
4 | Re-elect Zitulele Combi as Director | Management | For | For |
5 | Re-elect Matthys du Toit as Director | Management | For | For |
6 | Elect Norman Thomson as Director | Management | For | For |
7 | Elect Petrus Mouton as Director | Management | For | For |
8 | Elect Sango Ntsaluba as Director | Management | For | For |
9 | Re-elect Andile Sangqu as Member of the Audit Committee | Management | For | Against |
10 | Re-elect Lambert Retief as Member of the Audit Committee | Management | For | For |
11 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
12 | Elect Norman Thomson as Member of the Audit Committee | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Non-executive Directors' Remuneration | Management | For | For |
15 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
16 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
PSG GROUP LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: PSG SECURITY ID: S5959A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Zitulele Combi as Director | Management | For | For |
1.2 | Re-elect Jaap du Toit as Director | Management | For | For |
1.3 | Re-elect Thys du Toit as Director | Management | For | For |
1.4 | Re-elect Jannie Mouton as Director | Management | For | Against |
1.5 | Re-elect Willem Theron as Director | Management | For | Against |
1.6 | Elect Bridgitte Mathews as Director | Management | For | For |
2.1 | Re-elect Patrick Burton as Member of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Jaap du Toit as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Elect Bridgitte Mathews as Member of the Audit and Risk Committee | Management | For | For |
2.4 | Re-elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6.1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
6.2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Amend Memorandum of Incorporation | Management | For | For |
PSG KONSULT LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: KST SECURITY ID: S6S18X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Financial Statements and Statutory Reports for the Year Ended 29 February 2016 | Management | None | None |
2 | Elect Riaan Stassen as Director | Management | For | For |
3 | Re-elect Willem Theron as Director | Management | For | For |
4 | Re-elect Patrick Burton as Director | Management | For | For |
5 | Re-elect Jaap du Toit as Member of the Audit Committee | Management | For | For |
6 | Re-elect Patrick Burton as Member of the Audit Committee | Management | For | For |
7 | Re-elect KK Combi as Member of the Audit Committee | Management | For | For |
8 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Amend Share Incentive Trust Deed | Management | For | For |
11 | Approve Remuneration of Non-executive Directors | Management | For | For |
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
13 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
15 | Amend Memorandum of Incorporation | Management | For | For |
QATAR NATIONAL BANK MEETING DATE: JAN 31, 2016 | ||||
TICKER: QNBK SECURITY ID: M81802106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Dividends of QAR 3.5 per Share and Bonus Shares Representing 20-percent of the Capital | Management | For | For |
5 | Approve Allocation of Income from Retained Profits to the Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Fix Their Remuneration for FY Ended on Dec. 31, 2015 | Management | For | For |
7 | Approve Corporate Governance Report for FY 2015 | Management | For | Abstain |
8 | Ratify Auditors for FY 2016 and Fix Their Remuneration | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | Abstain |
1 | Amend Bylaws According to Commercial Companies Law for 2015 | Management | For | Abstain |
2 | Authorize Issuance of Tier 1 and/or Tier 2 Capital Instruments | Management | For | Abstain |
3 | Amend Articles of Association to Reflect Changes | Management | For | For |
QUERCUS TFI S.A. MEETING DATE: SEP 02, 2015 | ||||
TICKER: QRS SECURITY ID: X7044S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6.1 | Approve Share Cancellation | Management | For | For |
6.2 | Approve Reduction in Share Capital | Management | For | For |
6.3 | Approve Conversion of Registered Shares into Bearer Shares; Listing of Series A5 Shares on Warsaw Stock Exchange | Management | For | For |
6.4 | Amend Statute Re: Management Board Remuneration | Management | For | For |
6.5 | Approve Regulations on Remuneration of Supervisory Board Members | Management | For | For |
7 | Close Meeting | Management | None | None |
RAUBEX GROUP LTD MEETING DATE: OCT 09, 2015 | ||||
TICKER: RBX SECURITY ID: S68353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2015 | Management | For | For |
2.1 | Re-elect Rudolf Fourie as Director | Management | For | Against |
2.2 | Re-elect James Gibson as Director | Management | For | Against |
3.1 | Re-elect Jacobus Raubenheimer as Director | Management | For | Against |
3.2 | Re-elect Freddie Kenney as Director | Management | For | Against |
3.3 | Re-elect Leslie Maxwell as Director | Management | For | For |
3.4 | Re-elect Bryan Kent as Director | Management | For | For |
3.5 | Re-elect Ntombi Msiza as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration | Management | For | For |
5.1 | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
REMGRO LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: REM SECURITY ID: S6873K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hein Doman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Wilhelm Buhrmann as Director | Management | For | For |
4 | Re-elect Gerrit Ferreira as Director | Management | For | For |
5 | Re-elect Frederick Robertson as Director | Management | For | For |
6 | Re-elect Johann Rupert as Director | Management | For | For |
7 | Re-elect Herman Wessels as Director | Management | For | For |
8 | Elect Sonja de Bruyn Sebotsa as Director | Management | For | For |
9 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Phillip Moleketi as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
12 | Elect Sonja de Bruyn Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
13 | Re-elect Herman Wessels as Member of the Audit and Risk Committee | Management | For | For |
1 | Approve Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
4 | Approve Financial Assistance for the Subscription and/or Purchase of Securities in the Company or in Related or Inter-related Companies | Management | For | For |
RMB HOLDINGS LTD MEETING DATE: NOV 20, 2015 | ||||
TICKER: RMH SECURITY ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
1.2 | Re-elect Laurie Dippenaar as Director | Management | For | Against |
1.3 | Re-elect Jan Dreyer as Director | Management | For | For |
1.4 | Re-elect Paul Harris as Director | Management | For | Against |
1.5 | Re-elect Albertina Kekana as Director | Management | For | Against |
2 | Approve Remuneration Policy | Management | For | Abstain |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6.1 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Sonja De Bruyn-Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Per-Erik Lagerstrom as Member of the Audit and Risk Committee | 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 to Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies | Management | For | For |
4 | Approve Increase in Authorised Share Capital through the Creation of Preference Shares | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SASOL LTD MEETING DATE: DEC 04, 2015 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
3.2 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
3.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
3.4 | Re-elect Stephen Westwell as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | Against |
5.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
7.2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
7.3 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 1.97 Per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Irina Litvinova 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 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA MEETING DATE: OCT 29, 2015 | ||||
TICKER: FP SECURITY ID: 34460G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital Via Cancellation of Shares | Management | For | Did Not Vote |
2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
3 | Amend Investment Policy | Management | For | Did Not Vote |
4 | Authorize Board to Execute Disposal of Assets | Management | For | Did Not Vote |
5 | Approve AIFMD Implementation Plan | Management | For | Did Not Vote |
6 | Amend Bylaws | Management | For | Did Not Vote |
7 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and Oct. 28, 2015, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
8 | Approve Record Date and Ex-Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
1 | Receive Performance Report from Franklin Templeton Investment Management | Management | None | None |
2 | Receive Board of Nominees' Review Report | Management | None | None |
3 | Approve Addendum 3 to Investment Management Agreement, as Imposed by Financial Supervision Authority | Management | For | Did Not Vote |
4 | Approve Addendum 4 to Investment Management Agreement | Management | For | Did Not Vote |
5.1 | Approve Continuation of Mandate of Franklin Templeton Investment Management Limited United Kingdom Bucharest Branch as Fund Manager | Management | For | Did Not Vote |
5.2 | Approve Termination of Mandate of Franklin Templeton Investment Management Limited United Kingdom Bucharest Branch as Fund Manager and Launch Procedure for Selection of New Fund Manager | Management | Against | Did Not Vote |
6 | Appoint Franklin Templeton International Services SARL as Fund Manager as of Apr.1, 2016 (Conditional upon Approval of Item 5.1) | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Board of Nominees | Management | For | Did Not Vote |
8 | Approve Provisionary Budget for Fiscal Year 2016 | Management | For | Did Not Vote |
9 | Ratify Deloitte Audit SRL as Auditor | Management | For | Did Not Vote |
10 | Ratify and Approve (i) Resolutions Taken by OGMs between Sept. 6, 2010, and Oct. 28, 2015, (ii) Implementation Acts, Facts, and Operations, (iii) Appointment of FTIML as Sole Administrator and Fund Manager, (iv) and Investment Management Agreement | Management | For | Did Not Vote |
11 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
12 | Authorize Filing of Required Documents | Management | For | Did Not Vote |
SC FONDUL PROPRIETATEA SA MEETING DATE: JAN 27, 2016 | ||||
TICKER: FP SECURITY ID: 34460G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital Through Decrease in Par Value from EUR 0.90 to EUR 0.85 per Share; Amend Bylaws Accordingly | Management | For | For |
2 | Approve Resolutions Taken by EGMs between Sept. 6, 2010, and Jan. 26, 2016, and Approve Implementation Acts, Facts, and Operations | Management | For | For |
3 | Approve Record Date, Ex-Date, and Payment Date | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SC FONDUL PROPRIETATEA SA MEETING DATE: APR 26, 2016 | ||||
TICKER: FP SECURITY ID: 34460G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws in Accordance with Requirements from Romanian Financial Supervisory Authority's Endorsement 25/28 of January 2016 | Management | For | Did Not Vote |
2 | Approve Reduction in Capital Via Cancellation of Shares | Management | For | Did Not Vote |
3 | Ratify and Approve Resolutions and Legal Acts Taken by General Meetings or Sole Administrator between Sept. 6, 2010, and April 25, 2016, and Ratify and Approve Implementation Acts, Facts, Operations, and Bylaw Changes | Management | For | Did Not Vote |
4 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
6 | Amend Article 19 of Bylaws Re: Fund Manager Mandate | Shareholder | None | Did Not Vote |
1 | Receive Board of Nominees' Report | Management | None | None |
2 | Receive Fund Manager's Presentation | Management | None | None |
3 | Ratify Addendum 6 to Investment Management Agreement | Management | For | Did Not Vote |
4.a | Reelect Sorin Mihai Mindrutescu as Member of Board of Nominees | Management | None | Did Not Vote |
4.b | Reelect Mark Henry Gitenstein as Member of Board of Nominees | Management | None | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports, and Discharge Sole Fund Manager | Management | For | Did Not Vote |
6 | Approve Treatment of Losses | Management | For | Did Not Vote |
7 | Approve Addendum to Contract with Deloitte Audit SRL as Auditor | Management | For | Did Not Vote |
8 | Ratify and Approve Resolutions and Legal Acts Taken by Ordinary General Meetings or Sole Administrator between Sept. 6, 2010, and April 25, 2016, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
9 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 19, 2015 | ||||
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 30 June 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Christoffel Wiese as Director | Management | For | Against |
4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
5 | Re-elect Jacobus Louw as Director | Management | For | For |
6 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Jacobus Fouche as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
13 | 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 | Approve Scheme of Arrangement Relating to Shoprite Holdings Five Percent Cumulative Preference Shares | Management | For | For |
6 | Approve Scheme of Arrangement Relating to Shoprite Holdings Second Five Percent Cumulative Preference Shares | Management | For | For |
7 | Approve Scheme of Arrangement Relating to Shoprite Holdings Third Five Percent Cumulative Preference Shares | Management | For | For |
SHUAA CAPITAL PSC MEETING DATE: MAR 16, 2016 | ||||
TICKER: SHUAA SECURITY ID: M84076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Discharge of Directors for FY Ended on Dec. 31, 2015 | Management | For | For |
5 | Approve Discharge of Auditors for FY Ended on Dec. 31, 2015 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Treatment of Losses up to an Aggregate Nominal Amount of AED 200,861,000 from the Statutory Reserves | Management | For | For |
8 | Amend Article 19 of Bylaws Re: Decrease Size of Board from 8 to 5 Members | Management | For | Abstain |
9 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
SPUR CORPORATION LTD MEETING DATE: DEC 04, 2015 | ||||
TICKER: SUR SECURITY ID: S80521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mntungwa Morojele as Director | Management | For | For |
1.2 | Re-elect Dineo Molefe as Director | Management | For | For |
1.3 | Elect Alan Keet as Director | Management | For | Against |
2 | Reappoint KPMG Inc as Auditors of the Company with Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
3.1 | Re-elect Dean Hyde as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Dineo Molefe as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Muzi Kuzwayo as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Mntungwa Morojele as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Forfeitable Share Plan | Management | For | For |
6 | Approve Share Appreciation Rights Scheme | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Non-executive Directors' Remuneration | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
STANDARD BANK GROUP LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: SBK SECURITY ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2.1 | Elect Dr Arno Daehnke as Director | Management | For | For |
2.2 | Elect Dr Martin Oduor-Otieno as Director | Management | For | For |
2.3 | Re-elect Myles Ruck as Director | Management | For | For |
2.4 | Re-elect Peter Sullivan as Director | Management | For | For |
2.5 | Re-elect Wenbin Wang as Director | Management | For | For |
2.6 | Re-elect Ted Woods as Director | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Fees of Chairman | Management | For | For |
7.2 | Approve Fees of Director | Management | For | For |
7.3 | Approve Fees of International Director | Management | For | For |
7.4.1 | Approve Fees of Directors' Affairs Committee Chairman | Management | For | For |
7.4.2 | Approve Fees of Directors' Affairs Committee Member | Management | For | For |
7.5.1 | Approve Fees of Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Fees of Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Fees of Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Fees of Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Fees of Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Fees of Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Fees of Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Fees of Audit Committee Member | Management | For | For |
7.9.1 | Approve Fees of IT Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of IT Committee Member | Management | For | For |
7.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS LTD MEETING DATE: SEP 07, 2015 | ||||
TICKER: SHF SECURITY ID: S8217G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Articles of Association | Management | For | For |
3 | Authorise Specific Repurchase of Shares from Brait Mauritius Limited | Management | For | For |
1 | Approve the Secondary Listing of Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
STEINHOFF INTERNATIONAL HOLDINGS N.V. MEETING DATE: MAY 30, 2016 | ||||
TICKER: SNH SECURITY ID: N8248H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Change Fiscal Year End | Management | For | For |
3 | Acknowledge Resignation of D. Konar, S.F. Booysen, D.C. Brink, C.E. Daun, T.L.J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C.H. Wiese as Supervisory Board Members | Management | For | For |
4 | Approve Discharge of Supervisory Board Members D.C. Brink, J.F. Mouton and P.D.J. van den Bosch | Management | For | For |
5a | Notification of Non-Binding Nominations | Management | None | None |
5b | Elect C.E. Daun to Supervisory Board | Management | For | For |
5c | Elect B.E. Steinhoff to Supervisory Board | Management | For | For |
5d | Elect C.H. Wiese to Supervisory Board | Management | For | For |
5e | Elect D. Konar to Supervisory Board | Management | For | For |
5f | Elect H.J. Sonn to Supervisory Board | Management | For | For |
5g | Elect T.L.J. Guibert to Supervisory Board | Management | For | For |
5h | Elect A. Kruger-Steinhoff to Supervisory Board | Management | For | For |
5i | Elect J.D. Wiese to Supervisory Board | Management | For | For |
5j | Elect S.F. Booysen to Supervisory Board | Management | For | For |
5k | Elect M.T. Lategan to Supervisory Board | Management | For | For |
5l | Elect J. van Zyl to Supervisory Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
SURGUTNEFTEGAZ MEETING DATE: JUN 29, 2016 | ||||
TICKER: SNGS SECURITY ID: 500588900 | ||||
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 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6.1 | Elect Aleksandr Agarev as Director | Management | None | Did Not Vote |
6.2 | Elect Vladimir Bogdanov as Director | Management | None | Did Not Vote |
6.3 | Elect Aleksandr Bulanov as Director | Management | None | Did Not Vote |
6.4 | Elect Ivan Dinichenko as Director | Management | None | Did Not Vote |
6.5 | Elect Vladimir Erokhin as Director | Management | None | Did Not Vote |
6.6 | Elect Viktor Krivosheev as Director | Management | None | Did Not Vote |
6.7 | Elect Nikolay Matveev as Director | Management | None | Did Not Vote |
6.8 | Elect Vladimir Raritsky as Director | Management | None | Did Not Vote |
6.9 | Elect Ildus Usmanov as Director | Management | None | Did Not Vote |
6.10 | Elect Vladimir Shashkov as Director | Management | None | Did Not Vote |
7.1 | Elect Taisiya Klinovskaya as Member of Audit Commission | Management | For | Did Not Vote |
7.2 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | Did Not Vote |
7.3 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | Did Not Vote |
8 | Ratify Auditor | Management | For | Did Not Vote |
9 | Approve Related-Party Transaction | Management | None | None |
10 | Approve Related-Party Transaction with LLC Insurance Company Surgutneftegas | Management | For | Did Not Vote |
TALLINNA KAUBAMAJA GRUPP AS MEETING DATE: APR 12, 2016 | ||||
TICKER: TKM1T SECURITY ID: X8852C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
THE SPAR GROUP LTD MEETING DATE: FEB 09, 2016 | ||||
TICKER: SPP SECURITY ID: S8050H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marang Mashologu as Director | Management | For | For |
1.2 | Re-elect Mike Hankinson as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint G Kruger as the Designated Auditor | Management | For | For |
3.1 | Re-elect Chris Wells as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
3.3 | Elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Approve Non-executive Directors' Fees | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
THE SPAR GROUP LTD MEETING DATE: MAR 24, 2016 | ||||
TICKER: SPP SECURITY ID: S8050H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
TRUWORTHS INTERNATIONAL LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TRU SECURITY ID: S8793H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015 | Management | For | For |
2.1 | Re-elect Roddy Sparks as Director | Management | For | For |
2.2 | Re-elect David Pfaff as Director | Management | For | For |
2.3 | Re-elect Michael Mark as Director | Management | For | For |
2.4 | Elect Jean-Christophe Garbino as Director | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration | Management | For | For |
6 | Approve Non-Executive Directors' Fees | Management | For | For |
7.1 | Re-elect Michael Thompson as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Rob Dow as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Roddy Sparks as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Social and Ethics Committee Report | Management | For | For |
10.1 | Re-elect Michael Thompson as Member of the Social and Ethics Committee | Management | For | For |
10.2 | Re-elect David Pfaff as Member of the Social and Ethics Committee | Management | For | For |
10.3 | Re-elect Thandi Ndlovu as Member of the Social and Ethics Committee | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
TURK TUBORG BIRA VE MALT SANAYII AS MEETING DATE: APR 27, 2016 | ||||
TICKER: TBORG SECURITY ID: M8825J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third parties | Management | None | None |
10 | Approve Remuneration Policy | Management | For | For |
11 | Receive Information on Charitable Donations for 2015 | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: MAR 31, 2016 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Amend Articles Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | Against |
8 | Elect Director | Management | For | Abstain |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
UNITED BANK LIMITED MEETING DATE: MAR 25, 2016 | ||||
TICKER: UBL SECURITY ID: Y91486103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve A.F. Ferguson & Co. and KPMG Taseer Hadi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Other Business | Management | For | Against |
UNIWHEELS AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: UNW SECURITY ID: D8T44N105 | ||||
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 1.65 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 Ebner Stolz GmbH & Co as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 6.2 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
WIENERBERGER AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: WIE SECURITY ID: A95384110 | ||||
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 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: SEP 29, 2015 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
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 William Franke as a Director | Management | For | Against |
5 | Elect Jozsef Varadi as a Director | Management | For | Against |
6 | Elect Thierry de Preux as a Director | Management | For | For |
7 | Elect Thierry de Preux as a Director (Independent Shareholder Vote) | Management | For | For |
8 | Elect Guido Demuynck as a Director | Management | For | For |
9 | Elect Guido Demuynck as a Director (Independent Shareholder Vote) | Management | For | For |
10 | Elect Simon Duffy as a Director | Management | For | For |
11 | Elect Simon Duffy as a Director (Independent Shareholder Vote) | Management | For | For |
12 | Elect Stephen Johnson as a Director | Management | For | Against |
13 | Elect John McMahon as a Director | Management | For | For |
14 | Elect John McMahon as a Director (Independent Shareholder Vote) | Management | For | For |
15 | Elect John Wilson as a Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: NOV 03, 2015 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Purchase by Wizz Air Hungary of 110 A321neo Aircraft | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 06, 2016 | ||||
TICKER: ZENITHBANK SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.55 Per Share | Management | For | For |
3 | Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors | Management | For | For |
4.1 | Reelect Jeffrey Efeyini as Director | Management | For | Against |
4.2 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
4.3 | Reelect Baba Tela as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS DISCOVERY FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADLINK TECHNOLOGY INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: 6166 SECURITY ID: Y0014R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Li Wei Qian as Independent Director | Management | For | For |
4.2 | Elect Hong Shi Hao as Independent Director | Management | For | For |
4.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
4.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
4.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
4.6 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
4.7 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
4.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
4.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | Abstain |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AES TIETE ENERGIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: TIET4 SECURITY ID: P30641115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
AES TIETE ENERGIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: TIET4 SECURITY ID: P30641115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Fiscal Council Members | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4.2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
AKSA AKRILIK KIMYA SANAYII AS MEETING DATE: APR 04, 2016 | ||||
TICKER: AKSA SECURITY ID: M0375X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Related Party Transactions | 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 | Approve Donation Policy | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Charitable Donations for 2015 | Management | None | None |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Amend Company Articles | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
1.2 | Re-elect Mark Collier as Director | Management | For | For |
1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
1.4 | Re-elect William O'Regan as Director | Management | For | For |
1.5 | Re-elect David Anderson as Director | Management | For | For |
1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 15, 2015 | ||||
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. 16, 2014 | 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 | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4 | Re-elect Kofi Morna as Director | Management | For | For |
5 | Re-elect Edward Haslam as Director | Management | For | For |
6 | Re-elect David Dix as Director | Management | For | For |
7 | Re-elect Tim Freshwater as Director | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited | Management | For | For |
ARVIND LIMITED MEETING DATE: AUG 06, 2015 | ||||
TICKER: 500101 SECURITY ID: Y02047119 | ||||
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 | Elect P. Lalbhai as Director | Management | For | For |
4 | Approve Sorab S. Engineer & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Mehta as Independent Director | Management | For | For |
6 | Elect N. Shah as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2016 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
12 | Approve Upper Limit of Sponsorships To Be Made in 2016 | Management | For | Abstain |
13 | Approve Profit Distribution Policy | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Wishes | Management | None | None |
ASSECO POLAND S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: ACP SECURITY ID: X02540130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Report on Company's and Group's Financial Results in Fiscal 2015 | Management | None | None |
5 | Receive Management Board Report on Company's Operations in Fiscal 2015 | Management | None | None |
6 | Receive Financial Statements for Fiscal 2015 | Management | None | None |
7 | Receive Auditor's Opinion on Financial Statements for Fiscal 2015 | Management | None | None |
8 | Receive Supervisory Board Reports for Fiscal 2015 | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations for Fiscal 2015 | Management | For | For |
9.2 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
10 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements for Fiscal 2015 | Management | None | None |
11 | Receive Auditor's Opinion on Consolidated Financial Statements for Fiscal 2015 | Management | None | None |
12 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations for Fiscal 2015 | Management | For | For |
13.1 | Approve Discharge of Adam Goral (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Zbigniew Pomianek (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Przemyslaw Borzestowski (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Marek Panek (Management Board Member) | Management | For | For |
13.5 | Approve Discharge of Przemyslaw Seczkowski (Management Board Member) | Management | For | For |
13.6 | Approve Discharge of Robert Smulkowski (Management Board Member) | Management | For | For |
13.7 | Approve Discharge of Wlodzimierz Serwinski (Management Board Member) | Management | For | For |
13.8 | Approve Discharge of Tadeusz Dyrga (Management Board Member) | Management | For | For |
13.9 | Approve Discharge of Pawel Piwowar (Management Board Member) | Management | For | For |
13.10 | Approve Discharge of Rafal Kozlowski (Management Board Member) | Management | For | For |
13.11 | Approve Discharge of Andrzej Dopierala (Management Board Member) | Management | For | For |
14.1 | Approve Discharge of Jacek Duch (Supervisory Board Member) | Management | For | For |
14.2 | Approve Discharge of Adam Noga (Supervisory Board Member) | Management | For | For |
14.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
14.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
14.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
14.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
15 | Approve Allocation of Income and Dividends of PLN 3.01 per Share | Management | For | For |
16.1 | Elect Supervisory Board Member | Management | For | Abstain |
16.2 | Elect Supervisory Board Member | Management | For | Abstain |
16.3 | Elect Supervisory Board Member | Management | For | Abstain |
16.4 | Elect Supervisory Board Member | Management | For | Abstain |
16.5 | Elect Supervisory Board Member | Management | For | Abstain |
16.6 | Elect Supervisory Board Member | Management | For | Abstain |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18.1 | Approve Sale of Organized Part of Enterprise Asseco Poland S.A. | Management | For | For |
18.2 | Approve Sale of Organized Part of Enterprise Asseco Poland S.A. | Management | For | For |
19 | Approve Merger with Infovide-Matrix S.A. | Management | For | For |
20 | Close Meeting | Management | None | None |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANK OF BARODA LTD. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 532134 SECURITY ID: Y0643L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
2 | Amend Article 7 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 12, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Self-Inspection Report on the Property Business of the Company | Management | For | For |
2 | Approve Undertakings on Matters Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) | Management | For | For |
3 | Elect Zhang Jianli as Director and Authorize Board to Enter Into a Service Contract with Newly Elected Director | Shareholder | For | For |
4 | Approve the Update on the Self-Inspection Report of the Property Business of the Company | Shareholder | For | For |
BBMG CORPORATION MEETING DATE: NOV 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of the Fourth Session of the Board of Directors of the Company | Management | For | Abstain |
2 | Approve Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company | Management | For | For |
3 | Approve Proposed Public Issue of Corporate Bonds in the PRC | Management | For | For |
4.01 | Approve Type of Securities to be Issued of the Public Issue of the Corporate Bonds | Management | For | For |
4.02 | Approve Size of Issue of the Public Issue of the Corporate Bonds | Management | For | For |
4.03 | Approve Face Value and Issue Price of the Public Issue of the Corporate Bonds | Management | For | For |
4.04 | Approve Term of Issue and Variety of the Public Issue of the Corporate Bonds | Management | For | For |
4.05 | Approve Bonds Interest Rate of the Public Issue of the Corporate Bonds | Management | For | For |
4.06 | Approve Method of Issue and Target Investors of the Public Issue of the Corporate Bonds | Management | For | For |
4.07 | Approve Use of Proceeds of the Public Issue of the Corporate Bonds | Management | For | For |
4.08 | Approve Pre-emptive Rights of the Public Issue of the Corporate Bonds | Management | For | For |
4.09 | Approve Place of Listing of the Public Issue of the Corporate Bonds | Management | For | For |
4.10 | Approve Arrangement of Guarantee of the Public Issue of the Corporate Bonds | Management | For | For |
4.11 | Approve Measures for Protection of Repayment of the Public Issue of the Corporate Bonds | Management | For | For |
4.12 | Approve Validity of Resolution of the Public Issue of the Corporate Bonds | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds. | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Jiang Deyi as Director | Management | For | Against |
7.2 | Elect Wu Dong as Director | Management | For | Against |
7.3 | Elect Shi Xijun as Director | Management | For | Against |
7.4 | Elect Zhang Jianli as Director | Management | For | Against |
7.5 | Elect Li Weidong as Director | Management | For | Against |
7.6 | Elect Wang Shizhong as Director | Management | For | Against |
8.1 | Elect Wang Guangjin as Director | Management | For | For |
8.2 | Elect Tian Lihui as Director | Management | For | For |
8.3 | Elect Tang Jun as Director | Management | For | For |
8.4 | Elect Ngai Wai Fung as Director | Management | For | For |
9.1 | Elect Wang Xiaojun as Supervisor | Management | For | For |
9.2 | Elect Li Bichi as Supervisor | Management | For | For |
9.3 | Elect Yu Kaijun as Supervisor | Management | For | For |
9.4 | Elect Hu Juan as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 and Conversion from Capital Reserve | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 19, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | 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: DEC 08, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications 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: JAN 14, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
2 | Reelect Tali Simon as External Director for Three Year Period | 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: MAR 02, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | 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 03, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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: JUN 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Related Party Transaction with Eurocom Cellular Communication 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 |
BGEO GROUP PLC MEETING DATE: MAY 26, 2016 | ||||
TICKER: BGEO SECURITY ID: G1226S107 | ||||
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 Neil Janin as Director | Management | For | For |
5 | Re-elect Irakli Gilauri as Director | Management | For | For |
6 | Re-elect David Morrison as Director | Management | For | For |
7 | Re-elect Alasdair Breach as Director | Management | For | For |
8 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
9 | Re-elect Kim Bradley as Director | Management | For | For |
10 | Re-elect Tamaz Georgadze as Director | Management | For | Against |
11 | Re-elect Bozidar Djelic as Director | Management | For | For |
12 | Elect Hanna Loikkanen as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise 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 |
BINGGRAE CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A005180 SECURITY ID: Y0887G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Hong Gi-taek 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 Auditor(s) | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
5 | Approve Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
6 | Fix Number and Elect Directors | Management | For | Did Not Vote |
6.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Abstain |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAY 02, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Anti-Takeover Provisions for GP Real Properties II C, LLC | Management | Against | For |
2 | Waive Anti-Takeover Provisions for Bidders | Management | None | For |
3 | Approve Terms and Conditions Related to the Costs of the Waiver of Creditors of Certain Company Debts Re: Takeover Bid | Management | Against | For |
BRAC BANK LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: BRACBANK SECURITY ID: Y0969T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividend | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: JAN 07, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
2 | Elect Jean-Pierre Georges Vigroux as Director | Management | For | Did Not Vote |
3 | Indicate Jean-Pierre Georges Vigroux as Independent Board Member | Management | For | Did Not Vote |
4 | Approve Ex-Date | Management | For | Did Not Vote |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BRD GROUPE SOCIETE GENERALE S.A. MEETING DATE: JAN 07, 2016 | ||||
TICKER: BRD SECURITY ID: X0300N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
2 | Amend Bylaws Re: Board Composition | Management | For | Did Not Vote |
3 | Approve Ex-Date | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
BYD ELECTRONIC (INTERNATIONAL) CO., LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 285 SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Wang Chuan-fu as Director | Management | For | For |
5 | Elect Chung Kwok Mo John as Director | Management | For | For |
6 | Elect Anthony Francis Mampilly as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
BYD ELECTRONIC INTERNATIONAL CO., LTD. MEETING DATE: DEC 24, 2015 | ||||
TICKER: 00285 SECURITY ID: Y1045N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Supply Agreement and the Relevant New Caps | Management | For | For |
2 | Approve New Purchase Agreement and the Relevant New Caps | Management | For | For |
3 | Approve New Utility Services Master Agreement and the Relevant New Caps | Management | For | For |
4 | Approve New Processing Services Agreement and the Relevant New Caps | Management | For | For |
CADILA HEALTHCARE LIMITED MEETING DATE: AUG 12, 2015 | ||||
TICKER: 532321 SECURITY ID: Y10448101 | ||||
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 | Elect P. R. Patel as Director | Management | For | For |
4 | Approve Mukesh M. Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
CADILA HEALTHCARE LIMITED MEETING DATE: SEP 20, 2015 | ||||
TICKER: 532321 SECURITY ID: Y10448101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
CASETEK HOLDINGS LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 5264 SECURITY ID: G19303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5.1 | Elect Tan-Hsu Tan as Independent Director | Management | For | For |
5.2 | Elect Michael Wang as independent Director | Management | For | For |
5.3 | Elect Ming-Yu Lee as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No. 1 | Shareholder | None | Abstain |
5.5 | Elect Non-Independent Director No. 2 | Shareholder | None | Abstain |
5.6 | Elect Non-Independent Director No. 3 | Shareholder | None | Abstain |
5.7 | Elect Non-Independent Director No. 4 | Shareholder | None | Abstain |
5.8 | Elect Non-Independent Director No. 5 | Shareholder | None | Abstain |
5.9 | Elect Non-Independent Director No. 6 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
CHINA CORD BLOOD CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CO SECURITY ID: G21107100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Reelect Yuen Kam as Director | Management | For | Against |
2b | Reelect Jennifer J. Weng as Director | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 916 SECURITY ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2015 Final Financial Accounts | Management | For | For |
5 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Approve 2016 Financial Budget Plan | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
9 | Approve KPMG as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
10 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of General Mandate to Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: AUG 03, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Approve Capital Reduction | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2016 | ||||
TICKER: 03311 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 Zhou Yong as Director | Management | For | For |
3B | Elect Zhou Hancheng as Director | Management | For | For |
3C | Elect Hung Cheung Shew as Director | Management | For | For |
3D | Elect Raymond Leung Hai Ming 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: DEC 28, 2015 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Financial Services Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services | Management | For | For |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 6147 SECURITY ID: Y15657102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAY 30, 2016 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Sitting Fees and Travel Allowances of Directors for FY 2016 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2015 and for FY 2016 of up to EGP 2 Million | Management | For | Did Not Vote |
CLEANAWAY COMPANY LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8422 SECURITY ID: Y16688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect YANG,WUN-ZAI as Independent Director | Management | For | For |
4.2 | Elect CHEN,DA-DAI as Independent Director | Management | For | For |
4.3 | Elect WU,JIAN-SYUN as Independent Director | Management | For | For |
4.4 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
4.5 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
4.6 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
4.7 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
4.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
4.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
COM2US CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A078340 SECURITY ID: Y1695S109 | ||||
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 Song Byeong-jun as Inside Director | Management | For | Against |
3.2 | Elect Lee Yong-guk as Inside Director | Management | For | Against |
3.3 | Elect Song Jae-jun as Inside Director | Management | For | Against |
3.4 | Elect Park In-hyeok as Outside Director | Management | For | For |
4.1 | Appoint Gil Gi-cheol as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUL 01, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Authorize Issuance of Debentures | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 02, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Chairman's Report | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 | Management | For | For |
4 | Present Dividend Policy | Management | None | None |
5 | Elect Directors | Management | For | Withhold |
6 | Approve Remuneration of Directors | Management | For | Withhold |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
8 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
9a | Appoint Auditors | Management | For | For |
9b | Designate Risk Assessment Companies | Management | For | Withhold |
10 | Present Directors' Committee Report on Activities | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Transact Other Business | Management | None | None |
CORPBANCA MEETING DATE: MAR 11, 2016 | ||||
TICKER: CORPBANCA SECURITY ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.31 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 29, 2016 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Interim Dividends | 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 Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
CTCI CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
CUB ELECPARTS INC. MEETING DATE: AUG 18, 2015 | ||||
TICKER: 2231 SECURITY ID: Y1823N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend 2014 Profit Distribution Plan | Management | For | For |
3 | Approve 2014 Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Elect Supervisor No.1 | Shareholder | None | Abstain |
CUB ELECPARTS INC. MEETING DATE: JAN 08, 2016 | ||||
TICKER: 2231 SECURITY ID: Y1823N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CUB ELECPARTS INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: 2231 SECURITY ID: Y1823N105 | ||||
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 |
4.1 | Elect HSIEH HSIU CHI as Independent Director | Management | For | For |
4.2 | Elect WANG CHEN TE as Independent Director | Management | For | For |
4.3 | Elect CHEN KUANG LUNG as Independent Director | Management | For | For |
4.4 | Elect YU SHAN CHUAN, a Representative of CHUN CHANG INVESTMENT CO.,LTD, as Non-independent Director | Management | For | For |
4.5 | Elect a Representative of CHUN JUI INVESTMENT CO.,LTD, as Non-independent Director | Management | For | For |
4.6 | Elect CHANG TZU HSIUNG as Supervisor | Management | For | For |
4.7 | Elect LIN I CHIEN as Supervisor | Management | For | For |
4.8 | Elect NIEN CHING LU as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
DAEWOO INTERNATIONAL CORP. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 14, 2016 | ||||
TICKER: A047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DARWIN PRECISIONS CORP MEETING DATE: JUN 07, 2016 | ||||
TICKER: 6120 SECURITY ID: Y25909105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: APR 05, 2016 | ||||
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 Operational Results for Year 2015 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend | Management | For | For |
5.1 | Elect Hsieh, Shen-Yen as Director | Management | For | For |
5.2 | Elect Chu, Chih-Yuan as Director | Management | For | For |
5.3 | Elect Boonsak Chiempricha 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 |
DEVSISTERS CORP MEETING DATE: MAR 25, 2016 | ||||
TICKER: A194480 SECURITY ID: Y0023E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Ji-hun as Inside Director | Management | For | Against |
2.2 | Elect Lee Mu-won as Outside Director | Management | For | For |
3 | Elect Lee Mu-won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Stock Option Grants | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 25, 2016 | ||||
TICKER: A139130 SECURITY ID: Y2058E109 | ||||
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 Noh Seong-seok as Inside Director | Management | For | For |
3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Disposal Agreement between the Company and Shenxin Taifeng and Related Transactions | Management | For | For |
1b | Approve Distribution | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: JUN 30, 2016 | ||||
TICKER: 861 SECURITY ID: G2759B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Lin Yang as Director | Management | For | For |
2.2 | Elect Liu Yung, John as Director | Management | For | For |
2.3 | Elect Lai Daniel as Director | Management | For | For |
2.4 | 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 |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Install Fiscal Council and Elect Fiscal Council Members and Alternates | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Amend Articles 2, 36, and Consolidate Bylaws | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A139480 SECURITY ID: Y228A3102 | ||||
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 Kim Hae-seong as Inside Director | Management | For | For |
3.2 | Elect Han Chae-yang as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: JUL 21, 2015 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
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 | Elect R. Shah as Director | Management | For | For |
4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Shah as Director | Management | For | For |
6 | Elect B. Mahapatra as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 3006 SECURITY ID: Y2287H105 | ||||
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 Cash Dividend Distribution from Capital Reserve | Management | For | For |
4.1 | Elect Chen Hsing Hai, with Shareholder No. 75, as Non-Independent Director | Management | For | Against |
4.2 | Elect Chang Ming Chien, with Shareholder No. 27, as Non-Independent Director | Management | For | Against |
4.3 | Elect He Chih Hung, with Shareholder No. 12931, as Non-Independent Director | Management | For | Against |
4.4 | Elect Chang Kuan Chun, with Shareholder No. 29, as Non-Independent Director | Management | For | Against |
4.5 | Elect Tai Yung Wen, with Shareholder No. 68, as Non-Independent Director | Management | For | Against |
4.6 | Elect Chou Shuang Jen, with ID No. A103964XXX, as Independent Director | Management | For | For |
4.7 | Elect Chiang Chin Fu, with ID No. F103558XXX, as Independent Director | Management | For | For |
4.8 | Elect Shen Wei Min, with ID No. A120242XXX, as Supervisor | Management | For | For |
4.9 | Elect Tu Mao Hsiung, with Shareholder No. 53284, as Supervisor | Management | For | For |
4.10 | Elect Lai Fu Ming, Representative of Elite Semiconductor Memory Technology Educational Foundation, with Shareholder No. 58828, as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
EMEMORY TECHNOLOGY INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 3529 SECURITY ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5.1 | Elect CHEN ZI QIANG as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Independent Director | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: MAR 16, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Increase from 7 to 9 Members | Management | For | For |
2 | Adopt All Necessary Agreements to Carry Out Approved Resolutions | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividend Distribution of CLP 10 per Share | Management | For | For |
c | Elect Directors | Management | For | Abstain |
d | Receive Report Regarding Related-Party Transactions | Management | None | None |
e | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
f | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
g | Receive Dividend Policy and Distribution Procedures | Management | None | None |
h | Transact Other Business | Management | None | None |
EURASIA DRILLING COMPANY LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with EDC Acquisition Company Ltd | Management | For | Did Not Vote |
EVERLIGHT ELECTRONICS CO., LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 2393 SECURITY ID: Y2368N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 31, 2015 | ||||
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 | Approve Dividend Payment | Management | For | For |
3 | Elect R.B. Raheja as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect B.D. Shah as Independent Director | Management | For | For |
7 | Approve Variation in the Terms of Appointment of A.K. Mukherjee, Director-Finance and CFO | Management | For | For |
8 | Approve Variation in the Terms of Appointment of N. Kazim, Director- HR & Personnel | Management | For | For |
9 | Approve Variation in the Terms of Appointment of S. Chakraborty, Director-Industrial | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
FAR EAST HORIZON LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
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 Ning Gaoning as Director | Management | For | Against |
3b | Elect John Law as Director | Management | For | Against |
3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
3d | Elect Chen Guogang as Director | Management | For | Against |
3e | Elect Cai Cunqiang as Director | Management | For | For |
3f | Elect Han Xiaojing as Director | Management | For | For |
3g | Elect Liu Jialin as Director | Management | For | For |
3h | Elect Yip Wai Ming as Director | Management | For | For |
3i | 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 |
FIBRA MACQUARIE MEXICO MEETING DATE: DEC 17, 2015 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Debt Program to be Used for Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA MACQUARIE MEXICO MEETING DATE: APR 20, 2016 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2015 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2015 | Management | For | For |
3 | Revocation of Matthew Banks, Nicholas William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee | Management | None | None |
4 | Elect Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
5 | Elect Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
6 | Elect Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: FUNO 11 SECURITY ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: NOV 30, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2016 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jorge Montano | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST REAL ESTATE INVESTMENT TRUST MEETING DATE: APR 19, 2016 | ||||
TICKER: AW9U SECURITY ID: Y2560E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve RSM Chio Lim 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 |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lim Ming Seong as Director | Management | For | For |
4 | Elect Teng Cheong Kwee as Director | Management | For | For |
5 | Elect Ng Shin Ein as Director | Management | For | For |
6 | Elect Ong Beng Kee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
FLEXIUM INTERCONNECT INC MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6269 SECURITY ID: Y2573J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares from Capital Reserve | Management | For | For |
5.1 | Elect Ming Chih Cheng, Representative of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director | Management | For | Against |
5.2 | Elect Yung Chang Chan, Representative of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director | Management | For | Against |
5.3 | Elect Ji Yan Liang, Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director | Management | For | Against |
5.4 | Elect Jeng Xi Shih, Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director | Management | For | Against |
5.5 | Elect Zhi Tang Lan, Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director | Management | For | Against |
5.6 | Elect Sun Deh Chang with ID No. P120890XXX as Independent Director | Management | For | For |
5.7 | Elect Chien Hui Gong with ID No. D220484XXX as Independent Director | Management | For | For |
5.8 | Elect Xin Bin Fu with Shareholder No. 1107 as Supervisor | Management | For | For |
5.9 | Elect Pei Ru Lin with Shareholder No. 608 as Supervisor | Management | For | For |
5.10 | Elect Xun Po Chuang with Shareholder No. 713 as Supervisor | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 03, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
3 | Elect Directors | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Elect Directors | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for the First Quarter of FY 2016 | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
FPT CORP. MEETING DATE: MAR 31, 2016 | ||||
TICKER: FPT SECURITY ID: Y26333107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Audited Financial Statements, Directors' 2015 Report and 2016 to 2018 Business Strategies, 2016 Business Plan, and Supervisors' 2015 Report | Management | For | Did Not Vote |
2 | Approve Allocation of 2015 Income and Stock Dividends | Management | For | Did Not Vote |
3 | Approve 2016 Cash Dividends | Management | For | Did Not Vote |
4 | Amend Company's Charter | Management | For | Did Not Vote |
5 | Ratify Auditors for 2016 Fiscal Year | Management | For | Did Not Vote |
6 | Approve 2016 Expected Remuneration for Directors and Supervisors | Management | For | Did Not Vote |
7 | Other Business | Management | For | Did Not Vote |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve the Terms of Amended and Restated Non-Competition Deed and Related Transactions | Management | For | For |
3 | Elect Shen Wenzhong as Director | Management | For | For |
4 | Approve Refreshment of the Scheme Limit Under the Share Option Scheme | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 3800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhu Gongshan as Director | Management | For | Against |
2.2 | Elect Ji Jun as Director | Management | For | Against |
2.3 | Elect Jiang Wenwu as Director | Management | For | Against |
2.4 | Elect Zheng Xiongjiu as Director | Management | For | Against |
2.5 | Elect Ho Chung Tai, Raymond as Director | Management | For | For |
2.6 | Elect Wong Man Chung, Francis as Director | Management | For | For |
2.7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Increase Authorized Share Capital | Management | For | For |
GLOBAL PORTS INVESTMENTS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: GLPR SECURITY ID: 37951Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Alexander Iodchin as Director | Management | For | For |
4 | Elect Bryan Smith as Director | Management | For | For |
5 | Elect Nikita Mishin as Director | Management | For | Against |
6 | Elect Alexander Nazarchuk as Director | Management | For | For |
7 | Elect Mikhail Loganov as Director | Management | For | Against |
8 | Elect Konstantin Shirokov as Director | Management | For | For |
9 | Elect Siobhan Walker as Director | Management | For | For |
10 | Elect Tiemen Meester as Director | Management | For | For |
11 | Elect Kim Fejfer as Director | Management | For | For |
12 | Elect Laura Michael as Director | Management | For | For |
13 | Elect Chrystala Stylianou as Director | Management | For | For |
14 | Approve Resignation of Constantinos Economides as Director | Management | For | For |
15 | Elect Gerard van Spall as Director Without Remuneration | Management | For | For |
16 | Eliminate Preemptive Rights | Management | For | Against |
17 | Authorize Directors to Allot Shares | Management | For | Against |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
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 |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 19, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect K. M. Birla as Director | Management | For | For |
4 | Reelect N. M. Raj as Director | Management | For | For |
5 | Approve G. P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect O. P. Rungta as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Payment of Part Remuneration of Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited | Management | For | For |
10 | Elect S. Agarwal as Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Agarwal as Executive Director and CFO | Management | For | For |
12 | Approve Keeping of Register of Members, Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 04, 2016 | ||||
TICKER: CHDRAUI B SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
8 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: SEP 25, 2015 | ||||
TICKER: GICSAB SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors, Secretary, and Members of Audit and Corporate Practices Committee | Management | For | Against |
2 | Present Report on Initial Public Offering | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GICSA B SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.2 | Approve Board Report on Principal Accounting Policies and Criteria | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
1.6 | Approve Report on Completion of Process of Corporate Restructuring of Company and Post-Split Agreement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect or Ratify Directors, Members of Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
4 | Approve Remuneration of Directors, Members of Audit and Corporate Practices Committee and Company Secretary | Management | For | Abstain |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HABIB BANK LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividends | Management | For | For |
4 | Approve Acquisition of Shares in Himalayan Bank Limited | Management | For | For |
5 | Other Business | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
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 |
HANON SYSTEMS MEETING DATE: MAR 30, 2016 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
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 |
HATTON NATIONAL BANK PLC MEETING DATE: MAR 30, 2016 | ||||
TICKER: HNB-N-0000 SECURITY ID: Y31147104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Dividend | Management | For | For |
1.2 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
2 | Reelect M.A.R.C. Cooray as Director | Management | For | For |
3 | Reelect L.R. Karunaratne as Director | Management | For | For |
4 | Reelect L.U.D. Fernando as Director | Management | For | For |
5 | Reelect D.T.S.H. Mudalige as Director | Management | For | For |
6 | Reelect R.A.F. Arseculeratne as Director | Management | For | For |
7 | Reelect P.S.C. Pelpola as Director | Management | For | For |
8 | Reelect E.D.P. Soosaipillai as Director | Management | For | For |
9 | Reelect A.H.D.A.N. de Silva as Director | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
11 | Approve Charitable Donations | Management | For | Against |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA MEETING DATE: JUN 23, 2016 | ||||
TICKER: HTO SECURITY ID: X3258B102 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | Abstain |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve Transactions with Subsidiaries | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
HERMES MICROVISION INC MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3658 SECURITY ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: JUL 28, 2015 | ||||
TICKER: 600054 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Short-term Financing Bills | Management | For | For |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Dehui as Non-Independent Director | Management | For | Against |
HUANGSHAN TOURISM DEVELOPMENT CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 900942 SECURITY ID: Y37455105 | ||||
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 Its Summary | Management | For | For |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
7 | Approve Company's Eligibility for Public Issuance of Corporate Bonds | Management | For | For |
8.01 | Approve Issue Size | Management | For | For |
8.02 | Approve Issuance Method | Management | For | For |
8.03 | Approve Par Value and Issuance Price | Management | For | For |
8.04 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
8.05 | Approve Bond Maturity | Management | For | For |
8.06 | Approve Bond Interest Rate and Determination Method | Management | For | For |
8.07 | Approve Terms of Redemption and Sell-Back | Management | For | For |
8.08 | Approve Principal Repayment and Interest Payment Method | Management | For | For |
8.09 | Approve Use of Proceeds | Management | For | For |
8.10 | Approve Debt Safeguard Measures | Management | For | For |
8.11 | Approve Guarantees | Management | For | For |
8.12 | Approve Listing Exchange | Management | For | For |
8.13 | Approve Underwriting | Management | For | For |
8.14 | Approve Resolution Validity Period | Management | For | For |
9 | Approve Public Issuance of Corporate Bonds | Management | For | For |
10 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
11 | Elect Gao Yan as Supervisor | Management | For | For |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 25, 2016 | ||||
TICKER: A012630 SECURITY ID: Y38397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Clarification of Issuable Class Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) | Management | For | For |
2.4 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) | Management | For | For |
3.1 | Elect Kim Jae-sik as Inside Director | Management | For | Against |
3.2 | Elect Yook Geun-yang as Inside Director | Management | For | Against |
3.3 | Elect Park Soon-seong as Outside Director | Management | For | For |
3.4 | Elect Jeong Hyeong-min as Outside Director | Management | For | For |
4 | Elect Park Soon-seong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A086280 SECURITY ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director | Management | For | For |
3 | Elect Ma Sang-gon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HCN CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A126560 SECURITY ID: Y383A8104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Dong-su as Outside Director | Management | For | For |
3 | Elect Kim Dong-su as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A011210 SECURITY ID: Y3869Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Son Il-geun as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDFC LTD MEETING DATE: JUL 30, 2015 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
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 | Elect J.D. Silva as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Rai as Independent Director | Management | For | For |
6 | Authorize Issuance of Non-Convertible Securities | Management | For | For |
IDFC LTD MEETING DATE: JUN 25, 2016 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-pricing and Re-granting of Stock Options Under IDFC Employee Stock Option Scheme 2007 | Management | For | Against |
2 | Approve IDFC Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees / Directors of the Company Under the ESOP 2016 | Management | For | Against |
3 | Approve Stock Option Plan Grants to Employees / Directors of Subsidiaries Under the ESOP 2016 | Management | For | Against |
IIFL HOLDINGS LIMITED MEETING DATE: JUL 29, 2015 | ||||
TICKER: 532636 SECURITY ID: Y3914X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect C. Ratnaswami as Director | Management | For | For |
3 | Approve Sharp & Tannan Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect G. Mathur as Independent Director | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Remuneration of N. Jain as Executive Chairman | Management | For | Against |
8 | Approve Remuneration of R. Venkataraman as Managing Director | Management | For | Against |
IIFL HOLDINGS LIMITED MEETING DATE: NOV 28, 2015 | ||||
TICKER: 532636 SECURITY ID: Y3914X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subscription and Purchase Agreement and the Shareholders Agreement | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Ordinary Shares to Wooddale in Terms of Section 41(1)(b) of the Companies Act | Management | For | For |
1 | Authorise Ratification of Approved Resolution | Management | For | For |
INARI AMERTRON BERHAD MEETING DATE: DEC 16, 2015 | ||||
TICKER: INARI SECURITY ID: Y3887U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah as Director | Management | For | For |
3 | Elect Thong Kok Khee as Director | Management | For | Against |
4 | Elect Wong Gian Kui as Director | Management | For | Against |
5 | Approve SJ Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
INARI AMERTRON BERHAD MEETING DATE: DEC 16, 2015 | ||||
TICKER: INARI SECURITY ID: Y3887U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
1 | Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
INDRAPRASTHA GAS LTD. MEETING DATE: SEP 22, 2015 | ||||
TICKER: 532514 SECURITY ID: Y39881100 | ||||
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 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Ravindran as Director | Management | For | Against |
5 | Elect I.S. Rao as Director | Management | For | Against |
6 | Elect G.G. Kundra as Director | Management | For | Against |
7 | Elect R. Nayyar as Independent Director | Management | For | For |
8 | Elect S. Sharma as Independent Director | Management | For | For |
9 | Elect V. Nagarajan as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of V. Nagarajan as Executive Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
INDUSTRIAS PENOLES S.A.B DE C.V. MEETING DATE: APR 21, 2016 | ||||
TICKER: PE&OLES * SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Board's Report | Management | For | For |
1.2 | Accept CEO's Report and Auditors' Opinion | Management | For | For |
1.3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.4 | Accept Report on Principal Policies and Accounting Criteria and Information | Management | For | For |
1.5 | Accept Audit and Corporate Practices Committees' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration | Management | For | Abstain |
5 | Elect or Ratify 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 |
INTER RAO UES PJSC MEETING DATE: JUN 10, 2016 | ||||
TICKER: IRAO SECURITY ID: X39961101 | ||||
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 | Approve Remuneration of Directors | Management | None | None |
5 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
6.1 | Elect Boris Ayuev as Director | Management | None | Did Not Vote |
6.2 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
6.3 | Elect Anatoly Gavrilenko as Director | Management | None | Did Not Vote |
6.4 | Elect Boris Kovalchuk as Director | Management | None | Did Not Vote |
6.5 | Elect Vyacheslav Kravchenko as Director | Management | None | Did Not Vote |
6.6 | Elect Aleksandr Lokshin as Director | Management | None | Did Not Vote |
6.7 | Elect Andrey Murov as Director | Management | None | Did Not Vote |
6.8 | Elect Nikolay Rogalev as Director | Management | None | Did Not Vote |
6.9 | Elect Ronald Pollett as Director | Management | None | Did Not Vote |
6.10 | Elect Elena Sapozhnikova as Director | Management | None | Did Not Vote |
6.11 | Elect Igor Sechin as Director | Management | None | None |
6.12 | Elect Denis Fedorov as Director | Management | None | Did Not Vote |
6.13 | Elect Dmitry Shugaev as Director | Management | None | Did Not Vote |
7.1 | Elect Izumrud Alimuradova as Member of Audit Commission | Management | For | Did Not Vote |
7.2 | Elect Gennady Bukaev as Member of Audit Commission | Management | For | Did Not Vote |
7.3 | Elect Dmitry Shishkin as Member of Audit Commission | Management | For | Did Not Vote |
7.4 | Elect Yury Shcherbakov as Member of Audit Commission | Management | For | Did Not Vote |
7.5 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
8 | Ratify Ernst & Young PLC as Auditor | Management | For | Did Not Vote |
9 | Approve New Edition of Charter | Management | For | Did Not Vote |
10 | Determine Cost of Liability Insurance for Directors, Officers, and Companies | Management | For | Did Not Vote |
11a | Approve Related-Party Transaction with OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies | Management | For | Did Not Vote |
11b1 | Approve Related-Party Transaction(s) Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. | Management | For | Did Not Vote |
11b2 | Approve Related-Party Transaction(s) Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. | Management | For | Did Not Vote |
11c1 | Approve Related-Party Transaction(s) Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. | Management | For | Did Not Vote |
11c2 | Approve Related-Party Transaction(s) Re: Guarantee Agreement(s) for Benefit of INTER RAO Credit B.V. | Management | For | Did Not Vote |
11d1 | Approve Related-Party Transaction(s) with Bank GPB and VTB Bank Re: Loan Agreement(s) | Management | For | Did Not Vote |
11d2 | Approve Related-Party Transaction(s) with JSB Rossiya Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e1 | Approve Related-Party Transaction(s) Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e2 | Approve Related-Party Transaction(s) with JSC Altayenergosbyt and Inter RAO Holding B.V. Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e3 | Approve Related-Party Transaction(s) with Inter RAO Engineering LLC Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e4 | Approve Related-Party Transaction(s) with Eastern Energy Company Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e5 | Approve Related-Party Transaction(s) with Moldavskaya GRES CJSC Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e6 | Approve Related-Party Transaction(s) with Bashkir Generation Company LLC Re: Loan Agreement(s) | Management | For | Did Not Vote |
11e7 | Approve Related-Party Transaction(s) with RAO Nordic Oy Re: Loan Agreement(s) | Management | For | Did Not Vote |
11f | Approve Related-Party Transaction with BGC LLC Re: Supplement to Loan Agreement | Management | For | Did Not Vote |
11g | Approve Related-Party Transaction(s) INTER RAO Credit B.V.Re: Loan Agreement(s) | Management | For | Did Not Vote |
11h | Approve Related-Party Transactions Re: Guarantee Agreement(s) for Benefit of Inter RAO Finance LLC | Management | For | Did Not Vote |
11i | Approve Related-Party Transaction with Inter RAO Finance LLC Re: Loan Agreement | Management | For | Did Not Vote |
11j1 | Approve Related-Party Transactions with GPB Bank and VTB Bank with Re: Financial Services that Company May Enter Into as Part of Normal Course of Business | Management | For | Did Not Vote |
11j2 | Approve Related-Party Transactions with JSC ROSSIYA Re: Financial Services that Company May Enter Into as Part of Normal Course of Business | Management | For | Did Not Vote |
11k | Approve Related-Party Transactions Re: Guarantee Agreements | Management | For | Did Not Vote |
11l | Approve Related-Party Transactions with INTER RAO Lietuva Re: Electrical Power Purchase | Management | For | Did Not Vote |
INVENTEC CORPORATION MEETING DATE: JUN 20, 2016 | ||||
TICKER: 2356 SECURITY ID: Y4176F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of CLP 280 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Report of Directors' Committee | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Decrease from 9 to 7 Members | Management | For | For |
2 | Approve Sale of Floors of Company Building to AFP Habitat | Management | For | For |
3 | Approve Partial Cessions of Promise of Sale of Apoquindo/Las Condes Building to Related-Parties | Management | For | For |
ITAU CORPBANCA MEETING DATE: APR 11, 2016 | ||||
TICKER: ITAUCORP SECURITY ID: ADPV32516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Alternates | Management | For | Abstain |
2 | Approve Remuneration of Directors | Management | For | Abstain |
J.K. CEMENT LIMITED MEETING DATE: AUG 01, 2015 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Khandelwal as Director | Management | For | For |
4 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.D. Singhania as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: AUG 22, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect M. I. Shahdad as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Decrease in Authorized Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Articles of Association Re: Quorum for Committee Meetings | Management | For | For |
8 | Elect A.M. Mir as Director | Management | For | For |
9 | Elect A. Amin as Director | Management | For | For |
JU TENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: 3336 SECURITY ID: G52105106 | ||||
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 Hsieh Wan-Fu as Director | Management | For | Against |
3b | Elect Lo Jung-Te as Director | Management | For | Against |
3c | Elect Tsui Yung Kwok as Director | Management | For | Against |
3d | Elect Yip Wai Ming as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of the 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 | Approve Refreshment of Scheme Mandate Limit under the Share Option Scheme | Management | For | For |
KINGBOARD LAMINATES HOLDINGS LTD. MEETING DATE: MAY 23, 2016 | ||||
TICKER: 1888 SECURITY ID: G5257K107 | ||||
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 Cheung Kwok Keung as Director | Management | For | For |
3B | Elect Cheung Kwok Ping as Director | Management | For | For |
3C | Elect Lam Ka Po as Director | Management | For | For |
3D | Elect Lo Ka Leong as Director | Management | For | For |
3E | Elect Lau Ping Cheung, Kaizer as Director | Management | For | For |
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 |
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 |
KINGSOFT CORPORATION LTD. MEETING DATE: MAY 20, 2016 | ||||
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 | Approve Ernst & Young 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7.1 | Elect Yuk Keung Ng as Director | Management | For | Against |
7.2 | Elect Tao Zou as Director | Management | For | Against |
7.3 | Elect Chi Ping Lau as Director | Management | For | Against |
7.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
KOH YOUNG TECHNOLOGY INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: A098460 SECURITY ID: Y4810R105 | ||||
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 Jeong Jae-cheol as Inside Director | Management | For | Against |
3.2 | Elect Jeon Jeong-yeol as Inside Director | Management | For | Against |
3.3 | Elect Kim Young-su as Ouside Director | Management | For | For |
4 | Appoint Lee Jong-gi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A003690 SECURITY ID: Y49391108 | ||||
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 One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: 00950 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 Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Lee Siu Fong as Director | Management | For | Against |
5 | Elect Lam Yat Cheong as Director | Management | For | Against |
6 | Authorize Board to Fix the 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 |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LITE-ON TECHNOLOGY CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2301 SECURITY ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect Raymond Soong, with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
6.2 | Elect Warren Chen, Representative of Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director | Management | For | Against |
6.3 | Elect Keh Shew Lu, Representative of Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director | Management | For | Against |
6.4 | Elect Y.T. Pan, Representative of Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director | Management | For | Against |
6.5 | Elect CH Chen, Representative of Yuan Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director | Management | For | Against |
6.6 | Elect David Lee, Representative of Yuan Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director | Management | For | Against |
6.7 | Elect Joseph Lin, Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director | Management | For | Against |
6.8 | Elect Kuo Feng Wu, with Shareholder No. 435271, as Independent Director | Management | For | For |
6.9 | Elect Harvey Chang, with Shareholder No. 441272, as Independent Director | Management | For | For |
6.10 | Elect Edward Yang, with Shareholder No. 435270, as Independent Director | Management | For | For |
6.11 | Elect Albert Hseuh, with Shareholder No. 528391, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
MAHINDRA LIFESPACE DEVELOPERS LIMITED MEETING DATE: JUL 31, 2015 | ||||
TICKER: 532313 SECURITY ID: Y54162105 | ||||
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 | Approve Vacancy on the Board Resulting from the Retirement of U.Y. Phadke | Management | For | For |
4 | Elect A. Nanda as Director | Management | For | For |
5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Haribhakti as Independent Director | Management | For | For |
7 | Elect S. Kapoor as Independent Director | Management | For | For |
8 | Elect P. Hebalkar as Independent Director | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures and/or other Debt Securities | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Related Party Transactions | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 17, 2016 | ||||
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 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Yang Gi-hyeok as Inside Director | Management | For | Against |
3.2 | Elect Kim Hong-jik as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
METALURGICA GERDAU S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: GOAU4 SECURITY ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Fix Number and Elect Directors | Management | For | Against |
2.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Did Not Vote |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Nominated by Minority Shareholders | Shareholder | None | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Shareholder Control Acquisition of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. | Management | For | Did Not Vote |
2 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and in Authorized Capital | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: APR 11, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Issuance of Shares for a Private Placement Approved at EGM on Jan. 22, 2016 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MPHASIS LTD MEETING DATE: SEP 09, 2015 | ||||
TICKER: 526299 SECURITY ID: Y6144V108 | ||||
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 | Elect S. Maitra as Director | Management | For | For |
4 | Elect S. A. Lutz as Director | Management | For | For |
5 | Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. T. Hassett as Director | Management | For | For |
7 | Elect F. Froeschl as Independent Director | Management | For | For |
8 | Elect D. S. Brar as Independent Director | Management | For | For |
9 | Elect N. Kumar as Independent Director | Management | For | For |
10 | Approve Mphasis Restricted Stock Units Plan 2015 (RSU 2015) | Management | For | For |
11 | Approve Share Grants to Senior Executives of the Company's Subsidiaries Under the RSU 2015 | Management | For | For |
12 | Approve Implementation of the RSU 2015 through the Mphasis Employees Benefit Trust | Management | For | For |
13 | Approve Related Party Transactions | Management | For | For |
MPHASIS LTD MEETING DATE: MAY 21, 2016 | ||||
TICKER: 526299 SECURITY ID: Y6144V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related PartyTransactions | Management | For | For |
NATIONAL BANK OF RAS AL-KHAIMAH MEETING DATE: APR 17, 2016 | ||||
TICKER: RAKBANK SECURITY ID: M7204C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
4 | Approve Dividends of up to 50 Percent of the Nominal Share Value for FY 2015 | Management | For | For |
5 | Approve Discharge of Directors for FY 2015 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Increase Limit for Issuance of Medium Term Bonds up to USD 1.5 Billion | Management | For | For |
10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A036570 SECURITY ID: Y6258Y104 | ||||
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 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: A036800 SECURITY ID: Y6348A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
ORGANIZACION TERPEL S.A. MEETING DATE: MAR 29, 2016 | ||||
TICKER: TERPEL SECURITY ID: P8S28V113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman and Secretary of Meeting | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Present Board of Directors and Chairman's Report | Management | For | For |
6 | Present Auditor's Report | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Amend Bylaws | Management | For | Against |
12 | Other Business | Management | For | Against |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2016 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Ross J. Beaty | Management | For | For |
2.2 | Elect Director Michael Steinmann | Management | For | For |
2.3 | Elect Director Michael L. Carroll | Management | For | For |
2.4 | Elect Director Christopher Noel Dunn | Management | For | For |
2.5 | Elect Director Neil de Gelder | Management | For | For |
2.6 | Elect Director David C. Press | Management | For | For |
2.7 | Elect Director Walter T. Segsworth | Management | For | For |
2.8 | Elect Director Gillian D. Winckler | 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 |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PETRONET LNG LTD. MEETING DATE: SEP 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect S. Varadarajan as Director | Management | For | Against |
4 | Reelect D. K. Sarraf as Director | Management | For | Against |
5 | Reelect P. Olivier as Director | Management | For | Against |
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Sen as Director | Management | For | Against |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect A. Chakraborty as Director | Management | For | Against |
10 | Elect J. K. Shukla as Independent Director | Management | For | For |
11 | Elect K. D. Tripathi as Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETRONET LNG LTD. MEETING DATE: FEB 11, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean Chia Yuan Jiun as Director | Management | For | Against |
3 | Elect Mok Pui Keung as Director | Management | For | Against |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend Approve Final Dividend | Management | For | For |
8 | Approve Special Dividend | 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 |
POWERTECH TECHNOLOGY INC. MEETING DATE: JAN 15, 2016 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Issuance of Shares via a Private Placement | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: MAY 27, 2016 | ||||
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 Dividend Distribution from Capital Reserve | Management | For | For |
PRIME CAR MANAGEMENT S.A. MEETING DATE: JUL 22, 2015 | ||||
TICKER: PCM SECURITY ID: X6929D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Approve Changes in Composition of Supervisory Board | Shareholder | For | Abstain |
4.2 | Recall Supervisory Board Member(s) | Shareholder | For | Abstain |
4.3 | Elect Supervisory Board Member(s) | Shareholder | For | Abstain |
5.1 | Approve Remuneration of Supervisory Board Member | Shareholder | For | Abstain |
5.2 | Amend Resolution of April 10, 2015, AGM Re: Remuneration of Grzegorz Antoni Waluszewski | Shareholder | For | Abstain |
6.1 | Elect Supervisory Board Member | Management | For | Abstain |
6.2 | Elect Independent Supervisory Board Member | Management | For | Abstain |
7 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
8 | Approve Stock Option Plan for Management | Management | For | Against |
9 | Approve Issuance of Series A Warrants without Preemptive Rights Convertible into Series F Shares for Management Stock Option Plan | Management | For | Against |
10 | Amend Statute to Reflect Changes in Capital | Management | For | Against |
11 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | Against |
12 | Close Meeting | Management | None | None |
PRIME CAR MANAGEMENT S.A. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PCM SECURITY ID: X6929D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Supervisory Board Report on Its Review of Financial Statements and Statutory Reports | Management | None | None |
5 | Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Statutory Reports | Management | None | None |
6 | Receive Supervisory Board Report on Company's Standing | Management | None | None |
7 | Receive Supervisory Board Report on Company's Compliance with Polish Corporate Governance Code | Management | None | None |
8 | Receive Supervisory Board Report on Company's Policy on Charity Activities | Management | None | None |
9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
10 | Approve Management Board Report on Company's Operations in Fiscal 2015 | Management | For | For |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Group's Operations in Fiscal 2015 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Allocation of Income | Management | For | For |
15 | Approve Dividends of PLN 5.50 per Share | Management | For | For |
16.1 | Approve Discharge of Jerzy Tadeusz Kobylinski (CEO) | Management | For | For |
16.2 | Approve Discharge of Jakub Kizielewicz (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Konrad Karpowicz (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Grzegorz Waluszewski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Wojciech Lukawski (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Piotr Sadowski (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Tomasz Kwiecien (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Pawel Gierynski (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Jacek Slotala (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Michal Kobosko (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Emmanuel Roche (Supervisory Board Member) | Management | For | For |
17.10 | Approve Discharge of Tomasz Bieske (Supervisory Board Member) | Management | For | For |
17.11 | Approve Discharge of Raimondo Eggink (Supervisory Board Member) | Management | For | For |
17.12 | Approve Discharge of Artur Jedrzejewski (Supervisory Board Member) | Management | For | For |
17.13 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
17.14 | Approve Discharge of Marcin Tobor (Supervisory Board Member) | Management | For | For |
18.1 | Amend Statute Re: Company's Representation by Proxy | Management | For | For |
18.2 | Amend Statute Re: Supervisory Board | Management | For | For |
18.3 | Amend Statute Re: Supervisory Board Consent | Management | For | For |
18.4 | Amend Statute Re: Clarification | Management | For | For |
19 | Approve Incentive Plan | Management | For | Against |
20 | Approve Issuance of Warrants Without Preemptive Rights Convertible into Shares | Management | For | Against |
21 | Amend Statute to Reflect Changes in Capital | Management | For | Against |
22 | Fix Number of Supervisory Board Members | Management | For | For |
23 | Close Meeting | Management | None | None |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 29, 2016 | ||||
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 | Against |
6 | Approve Remuneration of Directors | Management | For | For |
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 |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT BANK DANAMON INDONESIA TBK MEETING DATE: APR 28, 2016 | ||||
TICKER: BDMN SECURITY ID: Y71188190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve the Implementation of New Accounting Standards | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration and Tantiem of Directors, Commissioners, and Sharia Supervisory Board | Management | For | Abstain |
6 | Elect Adnan Qayum Khan as Director | Management | For | For |
PT LINK NET TBK MEETING DATE: APR 15, 2016 | ||||
TICKER: LINK SECURITY ID: Y71398104 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Share Repurchase Program | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 02, 2016 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend the Premium of Danapera Pension Fund | Management | For | Abstain |
PT PANIN FINANCIAL TBK MEETING DATE: JUN 23, 2016 | ||||
TICKER: PNLF SECURITY ID: Y7133P193 | ||||
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 | Elect Commissioners and Approve Their Remuneration | Management | For | Abstain |
4 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUL 13, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Guarantees to Subsidiaries | Management | For | For |
7 | Approve Appointment of Members of Audit Committee | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 07, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Abstain |
2 | Approve Decision on High Voltage Tariffs in Compliance with Law 4336/2015 | Management | For | For |
3 | Approve Charitable Donations | Management | For | For |
4 | Other Business | Management | For | Against |
QGEP PARTICIPACOES S.A. MEETING DATE: APR 12, 2016 | ||||
TICKER: QGEP3 SECURITY ID: P7920K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Board Member Nominated by Minority Shareholders | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5.1 | Elect Fiscal Council Member Appointed by Minority Shareholders | Shareholder | None | Abstain |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JAN 07, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
3 | Approve Major Asset Purchasing Plan | Management | For | For |
3.01 | Approve Overview of Transaction Plan | Management | For | For |
3.02 | Approve Transaction Parties | Management | For | For |
3.03 | Approve Target Assets | Management | For | For |
3.04 | Approve Transaction Price | Management | For | For |
3.05 | Approve Payment Manner | Management | For | For |
3.06 | Approve Financing Arrangement | Management | For | For |
4 | Approve Appraisal Report of the Transaction | Management | For | For |
5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
10 | Approve Allowances of Directors | Management | For | For |
11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Formulation of External Guarantees Management System | Management | For | For |
15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
16.03 | Elect Dai Deming as Independent Director | Management | For | For |
17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: Q * SECURITY ID: ADPV32752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: Q * SECURITY ID: ADPV32752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Several Articles to Comply with Current Legislation | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
QUINENCO S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 23.24 Per Share | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Present Board's Report on Expenses | Management | None | None |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
10 | Other Business | Management | For | Against |
RADIANT OPTO-ELECTRONICS CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 6176 SECURITY ID: Y7174K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
REDINGTON (INDIA) LIMITED MEETING DATE: AUG 03, 2015 | ||||
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 | Elect N. Srinivasan as Director | Management | For | Against |
5 | Elect R. Jayachandran as Director | Management | For | Against |
6 | Elect R. Srinivasan as Director | Management | For | Against |
7 | Approve Deloitte Haskins & Sells as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect S. Rajagopalan as Independent Director | Management | For | For |
9 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
REUNERT LTD MEETING DATE: FEB 15, 2016 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Phuti Mahanyele as Director | Management | For | For |
2 | Elect Mohini Moodley as Director | Management | For | For |
3 | Elect Nick Thomson as Director | Management | For | For |
4 | Re-elect Sean Jagoe as Director | Management | For | For |
5 | Re-elect Sarita Martin as Director | Management | For | For |
6 | Re-elect Thandi Orleyn as Director | Management | For | For |
7 | Re-elect Brand Pretorius as Director | Management | For | For |
8 | Re-elect Mark Taylor as Director | Management | For | For |
9 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Tasneem Abdool-Samad as Member of the Audit Committee | Management | For | For |
11 | Elect Phuti Mahanyele as Member of the Audit Committee | Management | For | For |
12 | Re-elect Sarita Martin as Member of the Audit Committee | Management | For | For |
13 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
16 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
18 | Approve Remuneration of Non-Executive Directors | Management | For | For |
19 | Approve Fees of Non-Executive Directors for Ad Hoc Assignments | Management | For | For |
20 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
21 | Approve Share Matching Plan 2015 | Management | For | For |
22 | Authorise Ratification of Approved Resolutions | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: AUG 11, 2015 | ||||
TICKER: 00981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Datang Pre-emptive Share Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions | Management | For | For |
2 | Approve Country Hill Pre-emptive Share Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions | Management | For | For |
3 | Approve Grant of Restricted Share Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhou Jie as Director | Management | For | Against |
2b | Elect Sean Maloney as Director | Management | For | Against |
2c | Elect Ren Kai as Director | Management | For | Against |
2d | Elect Lu Jun as Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee 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 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 981 SECURITY ID: G8020E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Centralized Fund Management Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Amended and Restated Joint Venture Agreement and Related Transactions | Management | For | For |
3 | Approve Grant of Restricted Share Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
4 | Approve Grant of Restricted Share Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
5 | Approve Grant of Restricted Share Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions | Management | For | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
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 Gregory Allan Dogan as Director | Management | None | None |
3B | Elect Liu Kung Wei Christopher as Director | Management | For | For |
3C | Elect Alexander Reid Hamilton as Director | Management | For | For |
3D | Elect Timothy David Dattels as Director | Management | For | Against |
3E | Elect Lee Kai-Fu as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
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 |
7 | Amend Bye-laws | Management | For | For |
SILICON WORKS CO. LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A108320 SECURITY ID: Y7935F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Nam-ju as Outside Director | Management | For | For |
3 | Elect Lee Nam-ju as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SIRTEC INTERNATIONAL CO., LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 5356 SECURITY ID: Y8064E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 25, 2016 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 22, 2016 | ||||
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 Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong 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 |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SOLAR INDUSTRIES INDIA LTD. MEETING DATE: SEP 09, 2015 | ||||
TICKER: 532725 SECURITY ID: Y806AB107 | ||||
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 | Elect M. Nuwal as Director | Management | For | For |
4 | Approve Gandhi Rathi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. K. Jain as Executive Director | Management | For | For |
6 | Elect M. Vij as Independent Director | Management | For | For |
7 | Elect M. Vij as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
SOLAR INDUSTRIES INDIA LTD. MEETING DATE: OCT 01, 2015 | ||||
TICKER: 532725 SECURITY ID: Y806AB107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
SOLAR INDUSTRIES INDIA LTD. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 532725 SECURITY ID: Y806AB107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Reappointment and Remuneration of Satyanarayan Nuwal as Chairman & Executive Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Kailashchandra Nuwal as Vice Chairman & Executive Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Manish Nuwal as Managing Director | Management | For | For |
6 | Approve Revision in the Remuneration of Roomie Dara Vakil as Executive Director | Management | For | For |
7 | Approve Revision in the Remuneration of Anil Kumar Jain as Executive Director | Management | For | For |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 26, 2016 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2015 Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Interim Dividend Payment | Management | None | None |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Pliu Mangkornkanok as Director | Management | For | For |
6.2 | Elect William Lewis Stone as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUNGSHIN CEMENT CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A004980 SECURITY ID: Y8240E105 | ||||
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 |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
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 Ye Liaoning as Director | Management | For | Against |
3b | Elect Wang Wenjie as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Elect Feng Hua Jun as Director | Management | For | For |
3e | Elect Shao Yang Dong as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2347 SECURITY ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TEGMA GESTAO LOGISTICA S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TELKOM SA SOC LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: TKG SECURITY ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Graham Dempster as Director | Management | For | For |
2 | Elect Thembisa Dingaan as Director | Management | For | For |
3 | Elect Nunu Ntshingila as Director | Management | For | For |
4 | Elect Rex Tomlinson as Director | Management | For | For |
5 | Re-elect Santie Botha as Director | Management | For | For |
6 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
7 | Re-elect Fagmeedah Petersen-Lurie as Director | Management | For | For |
8 | Re-elect Louis von Zeuner as Director | Management | For | For |
9 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
10 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
11 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
12 | Elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
13 | Elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
14 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
15 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP | Management | For | For |
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) MEETING DATE: MAR 11, 2016 | ||||
TICKER: TERRA 13 SECURITY ID: P2R51T187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Elect or Dismiss Members of Trust Technical Committee | Management | For | For |
4 | Approve Annual Program of Issuance of Real Estate Trust Certificates; Authorize Issuance of 130 Million Real Estate Trust Certificates; Approve Granting of Powers | Management | For | For |
5 | Present Repurchase Program of Real Estate Trust Certificates | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) MEETING DATE: APR 07, 2016 | ||||
TICKER: TERRA 13 SECURITY ID: P2R51T187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incentive Plan for CEO and CFO | Management | For | Abstain |
2 | Amend Advisory Agreement | Management | For | For |
3 | Amend Trust Agreement Re: Extension of Date for Annual Shareholder Meeting | Management | For | For |
4 | Authorize Common Representative and or Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: SEP 16, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Amend Memorandum of Association Re: Company Name | Management | For | For |
3 | Amend Articles of Association Re: Company Name and Seal | Management | For | For |
4 | Approve Change of the Company's Trading Symbol | Management | For | For |
5 | Amend Memorandum of Association Re: Business Operation | Management | For | For |
6 | Other Business | Management | None | None |
THAI UNION GROUP PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2016 | ||||
TICKER: TU SECURITY ID: Y8730K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Operating Results for Year 2015 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Cheng Niruttinanon as Director | Management | For | Against |
5.2 | Elect Sakdi Kiewkarnkha as Director | Management | For | For |
5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
5.4 | Elect Yutaka Kyoya as Director | Management | For | Against |
6 | Approve Remuneration and Bonus of Directors | Management | For | For |
7 | Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Chen Jin Cai as Independent Director | Management | For | For |
4.2 | Elect Wu Zhao De as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: 1666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Bonds Issue and Related Transactions | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 1666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Shareholder | None | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 06, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend and Special Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lee Kim Meow as Director | Management | For | For |
4 | Elect Tong Siew Bee as Director | Management | For | For |
5 | Elect Lim Hooi Sin as Director | Management | For | For |
6 | Elect Noripah Binti Kamso as Director | Management | For | For |
7 | Elect Sharmila Sekarajasekaran as Director | Management | For | For |
8 | Elect Arshad Bin Ayub as Director | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Arshad Bin Ayub to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 06, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Employees' Share Grant Plan (Proposed ESGP) | Management | For | For |
3 | Approve Increase in Authorized Share Capital | Management | For | For |
4 | Approve Grant of Awards to Lim Wee Chai Under the Proposed ESGP | Management | For | For |
5 | Approve Grant of Awards to Lee Kim Meow Under the Proposed ESGP | Management | For | For |
6 | Approve Grant of Awards to Tong Siew Bee Under the Proposed ESGP | Management | For | For |
7 | Approve Grant of Awards to Lim Hooi Sin Under the Proposed ESGP | Management | For | For |
8 | Approve Grant of Awards to Lim Cheong Guan Under the Proposed ESGP | Management | For | For |
9 | Approve Grant of Awards to Lim Jin Feng Under the Proposed ESGP | Management | For | For |
10 | Approve Grant of Awards to Lew Sin Chiang Under the Proposed ESGP | Management | For | For |
11 | Approve Grant of Awards to Tong Siew San Under the Proposed ESGP | Management | For | For |
1 | Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JUN 24, 2016 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TORRENT PHARMACEUTICALS LTD MEETING DATE: JUL 27, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect M. Bhatt 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 | Approve Appointment and Remuneration of C. Dutt as Executive Director | Management | For | For |
7 | Elect R. Challu as Independent Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
TORRENT PHARMACEUTICALS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: 500420 SECURITY ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights under Qualified Institutions Placement | Management | For | For |
2 | Approve Issuance of Redeemable Non-Convertible Debentures/Bonds by Way of Private Placement | Management | For | For |
TPK HOLDING CO., LTD. MEETING DATE: MAY 27, 2016 | ||||
TICKER: 3673 SECURITY ID: G89843109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Issuance Shares via Private Placement or Issuance of Convertible Bonds via Private Placement | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5.1 | Elect Chao-Juei Chiang with Shareholder No.0000005, as Non-independent Director | Management | For | Against |
5.2 | Elect Yi-Hua Chung, a Representative of Capable Way Investments Limited, with Shareholder No. 0000002 as Non-independent Director | Management | For | Against |
5.3 | Elect Heng-Yao Chang, a Representative of Max Gain Management Limited, with Shareholder No. 0000001, as Non-independent Director | Management | For | Against |
5.4 | Elect Tsung-Liang Tsai, a Representative of High Focus Holdings Limited, with Shareholder No. 0000003, as Non-independent Director | Management | For | Against |
5.5 | Elect Shih-Ming Liu, a Representative of Global Yield International Co., Ltd., with Shareholder No. 0084037, as Non-independent Director | Management | For | Against |
5.6 | Elect Foster Chiang, with Shareholder No. 1982101, as Non-independent Director | Management | For | Against |
5.7 | Elect Horng-Yan Chang, with ID No. K101243XXX, as Independent Director | Management | For | For |
5.8 | Elect Ming-Jeng Weng, with Shareholder No. 0012333, as Independent Director | Management | For | For |
5.9 | Elect Fong-Nien Chiang, with ID No. Q120123XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Chao-Juei Chiang | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Yi-Hua Chung, a Representative of Capable Way Investments Limited | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Foster Chiang | Management | For | For |
9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng | Management | For | For |
10 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2016 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
4 | Elect Chen Johnny as Director | Management | For | For |
5 | Elect Chen Sun-Te as Director | Management | For | For |
6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
7 | Elect Lo Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividend Policy | Management | For | For |
3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
8 | Other Business | Management | For | Against |
VST INDUSTRIES LTD. MEETING DATE: AUG 12, 2015 | ||||
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 | Elect R.S. Noronha as Director | Management | For | Against |
4 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.V. Addanki as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of N.S. Sankar as Managing Director | Management | For | For |
7 | Approve Revision of Terms of Appointment of D. Lahiri, Executive Director | Management | For | For |
8 | Approve Keeping of Register of Members and Other Related Documents to the Office of the Company's Registrar & Transfer Agent | Management | For | For |
YANDEX NV MEETING DATE: MAY 27, 2016 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
11 | Approve Pledge Agreement | Management | For | For |
12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
15 | Authorize Repurchase of Share Capital | Management | For | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Report of the Independent Directors | Management | For | For |
4 | Approve 2015 Financial Statements | Management | For | For |
5 | Approve 2015 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions, Excess Ratification and Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Annual Report and Summary | Management | For | For |
8 | Approve 2015 Auditor's Fee and Re-appointment of Auditor | Management | For | For |
9 | Approve Formulation of Management System of External Investments | Management | For | For |
10 | Approve Provision of Repurchase Liability | Management | For | For |
11 | Approve Provision of Guarantee to Wholly-owned Subsidiary Yutong Hongkong Limited | Management | For | For |
12 | Approve Usage of Idle Funds to Invest in Short-term Financial Products | Management | For | For |
13 | Approve Signing of 2016 to 2019 Related-party Transaction Framework Agreement with Zhengzhou Lvdu Property Group Co., Ltd. | Management | For | For |
14 | Approve Expand in Business Scope and Amend Articles of Association | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps | Management | For | For |
7 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Asset Transfer Agreement | Management | For | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: FEB 29, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Chinese Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2015 - 06/30/2016
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 11, 2016 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Increase Authorized Class A Common Stock | Management | For | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 22, 2016 | ||||
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 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Johm Rungswang as Director | Management | For | Against |
5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
5.4 | Elect Wara Tongprasin as Director | Management | For | For |
5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
1.2 | Re-elect Mark Collier as Director | Management | For | For |
1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
1.4 | Re-elect William O'Regan as Director | Management | For | For |
1.5 | Re-elect David Anderson as Director | Management | For | For |
1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | 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 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMBEV S.A. MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
2 | Appoint APSIS Consultoria Empresarial 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A090430 SECURITY ID: Y01258105 | ||||
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 One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Eom Young-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ASIAN PAINTS LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 500820 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 Payment | Management | For | For |
3 | Elect Ashwin Choksi as Director | Management | For | Against |
4 | Elect Ashwin Dani as Director | Management | For | Against |
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Vakil as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: SEP 26, 2015 | ||||
TICKER: 500820 SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 28, 2016 | ||||
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 Mahendra Choksi as Director | Management | For | For |
4 | Reelect Malav Dani as Director | Management | For | For |
5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 07, 2015 | ||||
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 2015 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect Roy Andersen as Director | Management | For | For |
3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
3c | Re-elect Chris Mortimer as Director | Management | For | For |
3d | Elect David Redfern as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and 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 | Against |
5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | 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 |
1.1 | Approve Fees of Board Chairman | Management | For | For |
1.2 | Approve Fees of Board Member | Management | For | For |
1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
1.8 | Approve Fees of Social & Ethics Committee Member | 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 |
AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Gregory S. Ledford | Management | For | For |
1.3 | Elect Director Martin W. Sumner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AYALA CORPORATION MEETING DATE: APR 15, 2016 | ||||
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 | Amend the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Yoshio Amano as Director | Management | For | For |
4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
AYALA LAND, INC. MEETING DATE: APR 12, 2016 | ||||
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 Francis G. Estrada as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Delfin L. Lazaro 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 |
BANCO MACRO S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 5.13 Billion | Management | For | Did Not Vote |
4 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 643.02 Million | Management | For | Did Not Vote |
5 | Fix Number of Directors at Thirteen (and Three Alternates) | Management | For | Did Not Vote |
6.1.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.2 | Elect Carlos Giovanelli as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.3 | Elect Damian Pozzoli as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.4 | Elect Jose Sanchez as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.5 | Elect Martin Gorosito as Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.1 | Elect Delfin J. Federico Carballo as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.2 | Elect Constanza Brito as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.3 | Elect Candidate to be Filled by First Minority as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
7.1 | Elect Jorge Horacio Brito as Director for a Two-Year Term | Management | For | Did Not Vote |
7.2 | Elect Delfin J. Ezequiel Carballo as Director for a Two-Year Term | Management | For | Did Not Vote |
7.3 | Elect Roberto Eilbaum as Director for a Two-Year Term | Management | For | Did Not Vote |
7.4 | Elect Mario Vicens as Director for a Two-Year Term | Management | For | Did Not Vote |
7.5 | Elect Luis Maria Blaquier as Director for a Two-Year Term | Management | For | Did Not Vote |
8.1 | Elect Marcos Brito as Director for a One-Year Term | Management | For | Did Not Vote |
8.2 | Elect Ariel Sigal as Director for a One-Year Term | Management | For | Did Not Vote |
8.3 | Elect Alejandro Fargosi as Director for a One-Year Term | Management | For | Did Not Vote |
9 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
12 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
13 | Extend Appointment of Pistrelli, Henry Martin & Asociados SRL & Co SRL for Three-Year Period; Appoint Auditors and Alternate | Management | For | Did Not Vote |
14 | Consider Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
16 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | Did Not Vote |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: APR 21, 2016 | ||||
TICKER: BDMS SECURITY ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Santasiri Sornmani as Director | Management | For | For |
5.2 | Elect Chavalit Sethameteekul as Director | Management | For | For |
5.3 | Elect Sombut Uthaisang as Director | Management | For | For |
5.4 | Elect Att Thongtang as Director | Management | For | Against |
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 | For | Against |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
2 | Amend Article 7 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Director | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BIM BIRLESIK MAGAZALAR AS MEETING DATE: APR 13, 2016 | ||||
TICKER: BIMAS SECURITY ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Receive Board Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Receive Information on Related Party Transactions | Management | None | None |
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 on Share Repurchase Program | Management | None | None |
11 | Receive Information on Charitable Donations for 2015 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CCR S.A. MEETING DATE: JUL 21, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2016 | ||||
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 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
4 | Approve Executive Compensation Policy | 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 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 00384 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 Jiang Xinhao as Director | Management | For | Against |
3a2 | Elect Huang Yong as Director | Management | For | Against |
3a3 | Elect Yu Jeong Joonas Director | Management | For | Against |
3a4 | Elect Zhao Yuhua as Director | Management | For | For |
3a5 | Elect Ho Yeung as Director | Management | For | Against |
3a6 | Elect Chen Yanyan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
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 Shi Shanbo as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Yu Jian as Director | Management | For | Against |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants 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 |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
2 | Include Article 48 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 16, 2015 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COWAY CO. LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 29, 2016 | ||||
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 |
3.1 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Management | For | Against |
3.2 | Elect Lee Jung-sik as Outside Director | Management | For | For |
3.3 | Elect Lee Jun-ho 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 Auditor(s) | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2015 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: DEC 09, 2015 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
2 | Adopt New Share Option Scheme | Management | For | For |
3 | Elect Lu Hua as Director | Management | For | Against |
D&L INDUSTRIES, INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: DNL SECURITY ID: Y1973T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of Previous Meeting | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6 | Amend Article III, Section 1 of the By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year | Management | For | For |
7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
8.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
8.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
8.3 | Elect Dean L. Lao as Director | Management | For | For |
8.4 | Elect Leon L. Lao as Director | Management | For | For |
8.5 | Elect Alex L. Lao as Director | Management | For | For |
8.6 | Elect Yin Yong L. Lao as Director | Management | For | For |
8.7 | Elect John L. Lao as Director | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 26, 2016 | ||||
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 0.47 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 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
8 | Reelect Marie-Helene Habert as Director | Management | For | For |
9 | Elect Laurence Lescourret as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
DISCOVERY LIMITED MEETING DATE: DEC 01, 2015 | ||||
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 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves 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 |
3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | Against |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Brian Brink as Director | Management | For | For |
4.3 | Re-elect Jannie Durand as Director | Management | For | For |
4.4 | Re-elect Steven Epstein as Director | Management | For | Against |
4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.6 | Elect Faith Khanyile as Director | Management | For | Against |
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 | Management | For | For |
DP WORLD LTD MEETING DATE: APR 28, 2016 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
5 | Reelect Yuvraj Narayan as Director | Management | For | For |
6 | Reelect Deepak Parekh as Director | Management | For | For |
7 | Reelect Robert Woods as Director | Management | For | For |
8 | Reelect Mark Russell as Director | Management | For | For |
9 | Elect Abdulla Ghobash as Director | Management | For | For |
10 | Elect Nadya Kamali as Director | Management | For | For |
11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
13 | Reelect KPMG LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Jerry A. Grundhofer | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael Larson | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David W. MacLennan | Management | For | For |
1l | Elect Director Tracy B. McKibben | Management | For | For |
1m | Elect Director Victoria J. Reich | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
1o | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
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 Wang Yusuo as Director | Management | For | Against |
3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
3c | 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 |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 31, 2015 | ||||
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 | Approve Dividend Payment | Management | For | For |
3 | Elect R.B. Raheja as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect B.D. Shah as Independent Director | Management | For | For |
7 | Approve Variation in the Terms of Appointment of A.K. Mukherjee, Director-Finance and CFO | Management | For | For |
8 | Approve Variation in the Terms of Appointment of N. Kazim, Director- HR & Personnel | Management | For | For |
9 | Approve Variation in the Terms of Appointment of S. Chakraborty, Director-Industrial | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIRSTRAND LTD MEETING DATE: DEC 01, 2015 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jannie Durand as Director | Management | For | Against |
1.2 | Re-elect Patrick Goss as Director | Management | For | For |
1.3 | Re-elect Paul Harris as Director | Management | For | Against |
1.4 | Re-elect Roger Jardine as Director | Management | For | For |
1.5 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
1.6 | Re-elect Tandi Nzimande as Director | Management | For | Against |
1.7 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.8 | Elect Alan Pullinger as Director | Management | For | Against |
1.9 | Elect Paballo Makosholo 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 or Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 03, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
3 | Elect Directors | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED MEETING DATE: MAY 16, 2016 | ||||
TICKER: 1448 SECURITY ID: G37109108 | ||||
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 Ma Xiang as Director | Management | For | Against |
3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
3a3 | Elect Lu Hesheng as Director | Management | For | Against |
3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tomatsu 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 |
6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
FUYAO GLASS INDUSTRY GROUP CO., LTD. MEETING DATE: OCT 26, 2015 | ||||
TICKER: 600660 SECURITY ID: Y2680G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Jicheng as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
GARTNER, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
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 14, 2016 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 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 | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | 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, 2016 | ||||
TICKER: ASURB 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 145.41 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 1.08 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 50,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | 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 FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: FEB 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 22, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 28, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Did Not Vote |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | Did Not Vote |
10a | Fix Number of Directors to Eight and Their Alternates to Three | Management | For | Did Not Vote |
10b | Elect Directors and Their Alternates | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Principal and Alternate Auditors | Management | For | Did Not Vote |
13 | Delegate Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Bonds | Management | For | Did Not Vote |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: SEP 25, 2015 | ||||
TICKER: GICSAB SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors, Secretary, and Members of Audit and Corporate Practices Committee | Management | For | Against |
2 | Present Report on Initial Public Offering | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GICSA B SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.2 | Approve Board Report on Principal Accounting Policies and Criteria | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
1.6 | Approve Report on Completion of Process of Corporate Restructuring of Company and Post-Split Agreement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect or Ratify Directors, Members of Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
4 | Approve Remuneration of Directors, Members of Audit and Corporate Practices Committee and Company Secretary | Management | For | Abstain |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2015 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | For |
4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
4.6 | Elect Roderico V. Puno as Director | Management | For | For |
4.7 | Elect David T. Go as Director | Management | For | For |
4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
5 | Appoint External Auditor | Management | For | For |
6 | Amend Article Two, Section One of the By-laws | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: 270 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 Wen Yinheng as Director | Management | For | For |
3.2 | Elect Zhang Hui as Director | Management | For | For |
3.3 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.4 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.5 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Independent 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 |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 22, 2015 | ||||
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 S. K. Khanna 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 T. Sieber as Independent Director | Management | For | For |
5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 05, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2015 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
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 | Elect P. Sukthankar as Director | Management | For | For |
4 | Elect K. Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Patel as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Jochen Gann as Director | Management | For | For |
6 | Elect John Castellani as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Robert Pickering as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Patrick Butler as Director | Management | For | For |
14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 500696 SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Final Dividend | Management | For | For |
3 | Reelect Harish Manwani as Director | Management | For | For |
4 | Reelect Pradeep Banerjee as Director | Management | For | For |
5 | Reelect P.B. Balaji as Director | Management | For | For |
6 | Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 500696 SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: AUG 17, 2015 | ||||
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 Dividend | Management | For | For |
3 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Seshasayee as Non-executive Chairman | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Sobti as Managing Director & CEO | Management | For | For |
6 | Elect K. Chitale as Independent Director | Management | For | For |
7 | Elect V. Vaid as Independent Director | Management | For | For |
8 | Elect T.A. Narayanan as Independent Director | Management | For | For |
9 | Elect R.S. Butola as Independent Director | Management | For | For |
10 | Elect Y.M. Kale as Director | Management | For | For |
11 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Authorize Issuance of Bonds/Debentures | Management | For | For |
INFOSYS LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: INFY SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Management | For | Against |
2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Management | For | Against |
3 | Elect J.S. Lehman as Independent Director | Management | For | Against |
4 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 18, 2016 | ||||
TICKER: INFY SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect Vishal Sikka as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: SEP 14, 2015 | ||||
TICKER: IENOVA SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 Percent of Gasoductos de Chihuhua S de RL de CV | Management | For | For |
2 | Approve Withdrawal/Granting of Powers | Management | For | Abstain |
3 | Ratify Members of the Board, Audit Committee, Corporate Practices Committee, and Secretary and Deputy | Management | For | Abstain |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: SEP 14, 2015 | ||||
TICKER: IENOVA SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Integration of Share Capital | Management | For | Abstain |
2.1 | Approve Update of Registration of Shares | Management | For | Abstain |
2.2 | Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad | Management | For | Abstain |
3 | Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law | Management | For | Abstain |
4 | Approve Granting Powers | Management | For | Abstain |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report and Summary | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
6 | Approve 2015 Profit Distribution | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: ICT SECURITY ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 16, 2015 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2015 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
1j | Elect Director Katherine M. Hudson | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITC LTD. MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Grant as Director | Management | For | Against |
4 | Elect K. Vaidyanath as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: NOV 23, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Ratify and Amend the Senior Management Stock Option and Incentive Plan | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: OCT 29, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sang-Gwon as Non-independent Non-executive Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2016 | ||||
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOC HOLDING AS MEETING DATE: APR 05, 2016 | ||||
TICKER: KCHOL SECURITY ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Articles Re: Board of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 18, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 28, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Size of the Board and Elect Directors | Management | For | Against |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
KT&G CORP. MEETING DATE: MAR 18, 2016 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ko Sang-gon as Outside Director | Management | For | For |
3.2 | Elect Yoon Hae-su as Outside Director | Management | For | For |
3.3 | Elect Lee Eun-gyeong as Outside Director | Management | For | For |
3.4 | Elect Kim Heung-ryeol as Inside Director | Management | For | For |
4.1 | Elect Ko Sang-gon as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Eun-gyeong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LG CHEM LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
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 One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 18, 2016 | ||||
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 Cha Seok-yong as Inside Director | Management | For | For |
2.2 | Elect Heo Seong as Inside Director | Management | For | For |
2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
3.2 | Elect Han Sang-rin as Member 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, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LOJAS RENNER MEETING DATE: SEP 23, 2015 | ||||
TICKER: LREN3 SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan | Management | For | Against |
4.1 | Amend Article 5 | Management | For | For |
4.2 | Amend Article 6 | Management | For | For |
4.3 | Amend Articles 6, 12 and 20 | Management | For | For |
4.4 | Amend Article 10 | Management | For | For |
4.5 | Amend Article 20 | Management | For | For |
4.6 | Amend Article 23 | Management | For | For |
4.7 | Amend Article 25 | Management | For | For |
4.8 | Amend Article 25 Re: Include Paragraph 2 | Management | For | For |
4.9 | Amend Article 26 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MAGNIT PJSC MEETING DATE: SEP 24, 2015 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 88.40 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 22, 2015 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 179.77 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement | Management | For | Did Not Vote |
2.3 | Approve Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
2.4 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3.1 | Approve Related-Party Transaction with Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
3.2 | Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: JUN 02, 2016 | ||||
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 Sergey Galitsky as Director | Management | None | Did Not Vote |
4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
4.7 | Elect Aslan Shkhachemukov 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 Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MARUTI SUZUKI INDIA LTD MEETING DATE: SEP 04, 2015 | ||||
TICKER: 532500 SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect T. Hasuike as Director | Management | For | For |
4 | Elect K. Saito as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Suzuki as Director | Management | For | Against |
7 | Elect S. Torii as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
MARUTI SUZUKI INDIA LTD MEETING DATE: DEC 15, 2015 | ||||
TICKER: 532500 SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction with Suzuki Motor Gujarat Private Limited | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERCADOLIBRE, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOBILEYE N.V. MEETING DATE: JUN 29, 2016 | ||||
TICKER: MBLY SECURITY ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
5 | Grant Board Authority to Issue Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MONDI LTD MEETING DATE: MAY 12, 2016 | ||||
TICKER: MND SECURITY ID: S5274K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dominique Reiniche as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Approve Long-Term Incentive Plan | Management | For | For |
25 | Approve Bonus Share Plan | Management | For | For |
26 | Accept Financial Statements and Statutory Reports | Management | For | For |
27 | Approve Remuneration Report | Management | For | For |
28 | Approve Final Dividend | Management | For | For |
29 | Reappoint Deloitte LLP as Auditors | Management | For | For |
30 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
31 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
32 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
33 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
34 | Approve Long-Term Incentive Plan | Management | For | For |
35 | Approve Bonus Share Plan | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
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 |
MR PRICE GROUP LIMITED MEETING DATE: SEP 01, 2015 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
9.3 | Approve Fees of the Lead Director | Management | For | For |
9.4 | Approve Fees of the Other Director | Management | For | For |
9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: NOV 20, 2015 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 03, 2016 | ||||
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 Dr Ayesha Abdullah as Director | Management | For | For |
9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
10 | Re-elect Jonathan Bomford as Director | Management | For | For |
11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
12 | Re-elect Salma Hareb as Director | Management | For | For |
13 | Re-elect Prasanth Manghat 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 | Approve 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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
21 | Approve Remuneration Policy | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Ratify Appropriation of Distributable Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
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 Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: DEC 17, 2015 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Chong as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director John V. Faraci | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Michael H. McGarry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 29, 2016 | ||||
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 | Against |
6 | Approve Remuneration of Directors | Management | For | For |
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 |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2016 | ||||
TICKER: ACES SECURITY ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 31, 2016 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT MATAHARI DEPARTMENT STORE TBK MEETING DATE: MAY 26, 2016 | ||||
TICKER: LPPF SECURITY ID: Y7139L105 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: JUL 27, 2015 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: MAY 18, 2016 | ||||
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: MAY 11, 2016 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Authorize Issuance of Bonds | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QUALICORP SA MEETING DATE: AUG 17, 2015 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
ROBINSONS RETAIL HOLDINGS INC MEETING DATE: JUL 16, 2015 | ||||
TICKER: RRHI SECURITY ID: Y7318T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 25, 2014 | Management | For | For |
3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.3 | Elect James L. Go as a Director | Management | For | For |
4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.5 | Elect Lisa Y. Gokongwei-Cheng as a Director | Management | For | For |
4.6 | Elect Faith Y. Gokongwei-Lim as a Director | Management | For | For |
4.7 | Elect Hope Y. Gokongwei-Tang as a Director | Management | For | For |
4.8 | Elect Antonio L. Go as a Director | Management | For | For |
4.9 | Elect Roberto R. Romulo as a Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors, Officers, and Management Since the Last Annual Meeting | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SANLAM LTD MEETING DATE: JUN 08, 2016 | ||||
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 2015 | 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 |
3.1 | Elect Karabo Nondumo as Director | Management | For | For |
3.2 | Re-elect Johan van Zyl as Director | Management | For | For |
4.1 | Re-elect Flip Rademeyer as Director | Management | For | For |
4.2 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.3 | Re-elect Chris Swanepoel as Director | Management | For | For |
5.1 | Re-elect Ian Kirk as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
6.3 | 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 2015 | 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 2016 until 30 June 2017 | Management | For | For |
B | Approve Cancellation of the Authorised but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation | Management | For | For |
C | Authorise Repurchase of Issued Share Capital | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Resignation of Cao Wenjian as Supervisor | Management | For | For |
1.02 | Approve Resignation of Liu Xiangmin as Supervisor | Management | For | For |
1.03 | Approve Resignation of Wang Bin as Supervisor | Management | For | For |
2.01 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
3.01 | Elect Shen Shujun as Supervisor | Shareholder | None | For |
3.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
3.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
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 2016 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Chen Genxiang as Director | Management | For | For |
6 | Elect Chen Xu 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 |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 1177 SECURITY ID: G8167W138 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 29, 2015 | 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 | Approve the Declaration of Stock Dividends | Management | For | For |
5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
6.6 | Elect Ah Doo Lim as Director | Management | For | For |
6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 12, 2016 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 14, 2015 | Management | For | For |
2 | Approve Annual Report for the Year 2015 | 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 Jorge T. Mendiola as Director | Management | For | Withhold |
4.5 | Elect Jeffrey C. Lim 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: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 28, 2016 | ||||
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 2015 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 Narong Srisa-an as Director | Management | For | For |
5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
12 | Approve Reduction in Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
17 | Other Business (Voting) | Management | For | Against |
THE BIDVEST GROUP LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Gillian McMahon as Director | Management | For | For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
2.4 | Re-elect Eric Diack as Director | Management | For | For |
2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
2.6 | Re-elect Nigel Payne as Director | Management | For | For |
2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - 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 Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue 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 Remuneration of Non-Executive Directors | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
2 | Amend The Bidvest Incentive Scheme | Management | For | For |
3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: JUL 31, 2015 | ||||
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 Dividend Payment | Management | For | For |
3 | Elect N.N. Tata as Director | Management | For | Against |
4 | Elect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells 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 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Elect H. Bhat as Director | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS MEETING DATE: MAR 31, 2016 | ||||
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 Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
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 | Wishes | Management | None | None |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2016 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: UGP 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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4.1 | Elect Fiscal Council Members | Management | For | For |
4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: UGP SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012, 2013 and 2014 | Management | For | For |
UNIVERSAL ROBINA CORPORATION MEETING DATE: MAR 09, 2016 | ||||
TICKER: URC SECURITY ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 27, 2015 | Management | For | For |
3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
4 | Amend Article Third of the Articles of Incorporation to Change the Corporation's Principal Office Address | Management | For | For |
5.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
5.2 | Elect James L. Go as Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
5.4 | Elect Patrick Henry C. Go as Director | Management | For | For |
5.5 | Elect Frederick D. Go as Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
5.7 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | For |
5.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
5.9 | Elect Pascual S. Guerzon as Director | Management | For | For |
6 | Elect External Auditor | Management | For | For |
7 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WEG S.A. MEETING DATE: APR 19, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Wilson Pinto Ferreira Junior as Independent Director Appointed by Minority Shareholder | Shareholder | None | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
5.1 | Elect Paulo Cesar Simplicio da Silva as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG S.A. MEETING DATE: APR 19, 2016 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 26, 27, 28, 31 and 33 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
WEG S.A. MEETING DATE: JUN 28, 2016 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel 2011 Stock Option Plan | Management | For | For |
2 | Amend Article 5 Re: Restricted Stock Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Partial A Shares | Management | For | For |
1.1 | Approve Repurchase Price | Management | For | For |
1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.4 | Approve Period of the Share Repurchase | Management | For | For |
1.5 | Approve Manner of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WIRECARD AG MEETING DATE: JUN 16, 2016 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
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 0.14 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOOLWORTHS HOLDINGS LTD MEETING DATE: NOV 30, 2015 | ||||
TICKER: WHL SECURITY ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015 | Management | For | For |
2.1 | Elect Patrick Allaway as Director | Management | For | For |
2.2 | Re-elect Tom Boardman as Director | Management | For | For |
2.3 | Re-elect Andrew Higginson as Director | Management | For | For |
2.4 | Elect Gail Kelly as Director | Management | For | For |
2.5 | Re-elect Zyda Rylands as Director | Management | For | For |
2.6 | Re-elect Thina Siwendu as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
4.1 | Elect Patrick Allaway as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Hubert Brody as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014 | Management | For | For |
6.2 | Approve Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
6.3 | Approve Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
6.4 | Approve Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015 | Management | For | For |
6.5 | Approve Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016 | Management | For | For |
7 | Amend Memorandum of Incorporation | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: JUL 15, 2015 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 2.25 per Equity Share | Management | For | For |
4 | Elect A. Kurien as Director | Management | For | Against |
5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of P. Goenka as Managing Director & CEO | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Elect M. Chokhani as Independent Director | Management | For | For |
9 | Approve Consolidation of Equity Shares and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2015 - 06/30/2016
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.
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | Against |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | Against |
18 | Elect Val Rahmani as Director | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.55 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 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AMPLIFON S.P.A. MEETING DATE: OCT 20, 2015 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Number of Directors on the Board from 8 to 9; Elect Enrico Vita as Director | Shareholder | None | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Mark Coombs as Director | Management | For | For |
4 | Re-elect Tom Shippey as Director | Management | For | For |
5 | Re-elect Nick Land as Director | Management | For | For |
6 | Re-elect Simon Fraser as Director | Management | For | For |
7 | Re-elect Dame Anne Pringle as Director | Management | For | For |
8 | Elect David Bennett as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Ashmore Executive Omnibus Plan 2015 | Management | For | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BOLLORE MEETING DATE: JUN 03, 2016 | ||||
TICKER: BOL SECURITY ID: F10659260 | ||||
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 0.06 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Vincent Bollore as Director | Management | For | For |
8 | Reelect Cyrille Bollore as Director | Management | For | For |
9 | Reelect Cedric de Bailliencourt as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Bollore Participations as Director | Management | For | For |
12 | Reelect Sebastien Bollore as Director | Management | For | For |
13 | Reelect Olivier Roussel as Director | Management | For | For |
14 | Reelect Francois Thomazeau as Director | Management | For | For |
15 | Elect Chantal Bollore as Director | Management | For | For |
16 | Elect Valerie Coscas as Director | Management | For | For |
17 | Elect Financiere V as Director | Management | For | For |
18 | Elect Omnium Bollore as Director | Management | For | For |
19 | Appoint Michel Roussin as Censor | Management | For | Against |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
21 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
22 | Advisory Vote on Compensation of Cyrille Bollore, Vice CEO | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 14, 2016 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
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 1.00 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARLSBERG MEETING DATE: MAR 17, 2016 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
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 and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors | Management | For | Did Not Vote |
4b | Amend Articles Re: Director Age Limit | Management | For | Did Not Vote |
4c | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Lars Sorensen as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5e | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5f | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5g | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5h | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5i | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5j | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
CHRISTIAN DIOR MEETING DATE: DEC 01, 2015 | ||||
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 3.20 per Share | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
6 | Reelect Delphine Arnault as Director | Management | For | For |
7 | Reelect Helene Desmarais as Director | Management | For | For |
8 | Appoint Denis Dalibot as Censor | Management | For | Against |
9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CORBION NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: CRBN SECURITY ID: N2334V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
4.d | Approve Special All Cash Dividend of EUR 0.42 per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Information Re: Resignation of R. Pieterse as Director | Management | None | None |
8.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 |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.c | Grant Board Authority to Issue Cumulative Financing Preference Shares | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Appoint KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
DCC PLC MEETING DATE: JUL 17, 2015 | ||||
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 |
4a | Re-elect Tommy Breen as Director | Management | For | For |
4b | Re-elect Roisin Brennan as Director | Management | For | For |
4c | Re-elect David Byrne as Director | Management | For | For |
4d | Elect David Jukes as Director | Management | For | For |
4e | Re-elect Pamela Kirby as Director | Management | For | For |
4f | Re-elect Jane Lodge as Director | Management | For | For |
4g | Re-elect John Moloney as Director | Management | For | For |
4h | Re-elect Donal Murphy as Director | Management | For | For |
4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Appoint KPMG 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 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 |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Amend Memorandum of Association | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DSV A/S MEETING DATE: MAR 10, 2016 | ||||
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 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt K. Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit W. 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 Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.2 | Amend Remuneration Policy | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | Did Not Vote |
7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ELEKTA AB MEETING DATE: SEP 01, 2015 | ||||
TICKER: EKTA B SECURITY ID: W2479G107 | ||||
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; Receive Board and Committee Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nominating Committee Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Performance Share Program 2015 | Management | For | Did Not Vote |
18b | Approve Financing of Performance Share Program 2015 | Management | For | Did Not Vote |
19a | Approve Financing of Performance Share Program 2014 | Management | For | Did Not Vote |
19b | Approve Financing of Performance Share Programs 2013 and 2014 | Management | For | Did Not Vote |
20a | Authorize Share Repurchase Program with 5-percent Holding Limit | Management | For | Did Not Vote |
20b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
22a | Amend Articles: Voting Rights of Class A and Class B Shares | Shareholder | None | Did Not Vote |
22b | Amend Articles: Transferability of Class A Shares | Shareholder | None | Did Not Vote |
22c | Instruct Board to Write the Swedish Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares | Shareholder | None | Did Not Vote |
22d | Instruct the Board to Take the Necessary Measures to, if Possible, Establish a Shareholder Association | Shareholder | None | Did Not Vote |
22e | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board | Shareholder | None | Did Not Vote |
22f | Instruct the Nominating Committee to Take Particular Account of Candidates' Ethical Standards | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
EURAZEO MEETING DATE: MAY 12, 2016 | ||||
TICKER: RF SECURITY ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Transfer from Other Reserves Account to Shareholders for an Amount of EUR 1.20 per Share | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Roland du Luart as Supervisory Board Member | Management | For | For |
7 | Reelect Victoire de Margerie as Supervisory Board Member | Management | For | For |
8 | Reelect Georges Pauget as Supervisory Board Member | Management | For | For |
9 | Elect Harold Boel as Supervisory Board Member | Management | For | For |
10 | Advisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Change of Location of Registered Office to 1 rue Georges Berger, 75017 Paris and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 2 Billion 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 Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | 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, up to Aggregate Nominal Amount of EUR 1 Billion | 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 under Items 16 and 17 | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-20 at EUR 100 Million | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
GETINGE AB MEETING DATE: MAR 30, 2016 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
GVC HOLDINGS PLC MEETING DATE: JUN 29, 2016 | ||||
TICKER: GVC SECURITY ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee 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 9.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors | Management | For | Did Not Vote |
13 | Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments | Management | For | Did Not Vote |
16a | Adopt a Zero Vision Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16b | Require Board to Appoint Working Group Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
16e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
16f | Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM | Shareholder | None | Did Not Vote |
16g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
16h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
16i | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Shareholder | None | Did Not Vote |
16j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
16k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
16l | 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 |
16m | 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 |
17a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
17b | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEMFOSA FASTIGHETER AB MEETING DATE: APR 19, 2016 | ||||
TICKER: HEMF SECURITY ID: W3993K137 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of Dividends of SEK 4.20 Per Ordinary Share and SEK 10 Per Preference Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration for Audit Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Jens Engwall, Anneli Lindblom, Caroline Sundewall and Ulrika Valassi as Directors; Elect Per-Ingemar Persson as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Issuance of up to 10 Percent of Ordinary Share's Share Capital Without Preemptive Rights | 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 |
INDUTRADE AB MEETING DATE: APR 27, 2016 | ||||
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's Report | 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 9 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report on Work of Nominating Committee | 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 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | 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 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: IPF SECURITY ID: G4906Q102 | ||||
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 Jayne Almond as Director | Management | For | For |
5 | Elect John Mangelaars as Director | Management | For | For |
6 | Re-elect Dan O'Connor as Director | Management | For | For |
7 | Re-elect Gerard Ryan as Director | Management | For | For |
8 | Re-elect Adrian Gardner as Director | Management | For | For |
9 | Re-elect Tony Hales as Director | Management | For | For |
10 | Re-elect Richard Moat as Director | Management | For | For |
11 | Re-elect Cathryn Riley as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Audit and Risk 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2016 | ||||
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 1.10 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 3.16 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 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 Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ann Almeida 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 |
KAMBI GROUP PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director Remuneration Report | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lars Stugemo as Director | Management | For | Against |
5 | Elect Anders Strom as Director | Management | For | Against |
6 | Elect Susan Ball as Director | Management | For | Against |
7 | Elect Patrick Clase as Director | Management | For | Against |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
KUNGSLEDEN AB MEETING DATE: APR 28, 2016 | ||||
TICKER: KLED SECURITY ID: W53033101 | ||||
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's Report; Receive Reports of Committee Work | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, May 2, 2016 | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Report on Nominating Committee's Work | Management | None | None |
11 | Determine Number of Board Directors (7) and Deputy Directors(0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Reelect Charlotte Axelsson as Director | Management | For | Did Not Vote |
13b | Reelect Joachim Gahm as Director | Management | For | Did Not Vote |
13c | Reelect Liselotte Hjorth as Director | Management | For | Did Not Vote |
13d | Reelect Lars Holmgren as Director | Management | For | Did Not Vote |
13e | Reelect Goran Larsson as Director | Management | For | Did Not Vote |
13f | Reelect Kia Pettersson as Director | Management | For | Did Not Vote |
13g | Reelect Charlotta Wikstrom as Director | Management | For | Did Not Vote |
14 | Elect Goran Larsson as Board Chairman | Management | For | Did Not Vote |
15 | Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board | Management | For | Did Not Vote |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
LAND SECURITIES GROUP PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: LAND SECURITY ID: G5375M118 | ||||
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 Dame Alison Carnwath as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Martin Greenslade as Director | Management | For | For |
8 | Re-elect Kevin O'Byrne as Director | Management | For | For |
9 | Re-elect Simon Palley as Director | Management | For | For |
10 | Re-elect Christopher Bartram as Director | Management | For | For |
11 | Re-elect Stacey Rauch as Director | Management | For | For |
12 | Re-elect Cressida Hogg as Director | Management | For | For |
13 | Re-elect Edward Bonham Carter as Director | Management | For | For |
14 | Approve Long-Term Incentive Plan | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
LE LUNDBERGFOERETAGEN AB MEETING DATE: APR 21, 2016 | ||||
TICKER: LUND B SECURITY ID: W54114108 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 Discharge of Board and President | Management | For | Did Not Vote |
9c | Approve Allocation of Income and Dividends of SEK 5.30 Per Share | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 780,000 for Chairman, and SEK 260,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Bennet, Lilian Fossum Biner, Mats Guldbrand (Chairman), Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson as Directors; Elect Staffan Grefback as Director | Management | For | Did Not Vote |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
LEG IMMOBILIEN AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 2.26 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Claus Nolting to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
MEDIOLANUM SPA MEETING DATE: SEP 29, 2015 | ||||
TICKER: MED SECURITY ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NOVOZYMES A/S MEETING DATE: FEB 24, 2016 | ||||
TICKER: NZYM B SECURITY ID: K7317J133 | ||||
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 3.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | Did Not Vote |
6 | Reelect Jorgen Rasmussen (Vice Chairman) as Director | Management | For | Did Not Vote |
7a | Reelect Heinz-Jurgen Bertram as Director | Management | For | Did Not Vote |
7b | Reelect Lars Green as Director | Management | For | Did Not Vote |
7c | Reelect Agnete Raaschou-Nielsen as Director | Management | For | Did Not Vote |
7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
7e | Elect Eivind Kolding as New Director | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
PANDOX MEETING DATE: NOV 23, 2015 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Ann-Sofie Danielsson as Director | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
PANDOX MEETING DATE: MAY 03, 2016 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
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; Receive Auditor's Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 3.80 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (7) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Christian Ringnes (Chairman), Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Mats Wappling as Directors | Management | For | Did Not Vote |
12 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 25, 2016 | ||||
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 Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | For |
9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | For |
11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
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 of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | 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: Supervisory Board Members' Length of Term | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: JUL 17, 2015 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Process of Splitting Positions of Chairman of the Board and Chief Executive Officer | Management | None | None |
2 | Fix Number of Directors at 12 | Management | For | For |
3 | Elect Juan Francisco Lasala Bernad as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 14, 2016 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
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 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Reelect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.3 | Ratify Appointment of and Elect Jose Angel Partearroyo Martin as Director | Management | For | For |
5.4 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.5 | Elect Agustin Conde Bajen as Director | Management | For | For |
6 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8.1 | Amend Remuneration Policy | Management | For | For |
8.2 | Approve Remuneration of Directors | Management | For | For |
8.3 | Approve Remuneration Report | Management | For | For |
9 | Amend Stock-for-Salary Plan | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
REXEL MEETING DATE: JUL 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | ||||
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 Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SAGA PLC MEETING DATE: JUN 21, 2016 | ||||
TICKER: SAGA SECURITY ID: G7770H108 | ||||
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 Andrew Goodsell as Director | Management | For | For |
5 | Re-elect Lance Batchelor as Director | Management | For | For |
6 | Re-elect Jonathan Hill as Director | Management | For | For |
7 | Re-elect Philip Green as Director | Management | For | For |
8 | Re-elect Ray King as Director | Management | For | For |
9 | Re-elect Orna NiChionna as Director | Management | For | For |
10 | Re-elect Gareth Williams as Director | Management | For | For |
11 | Elect Bridget McIntyre as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
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 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 |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SCHRODERS PLC MEETING DATE: APR 28, 2016 | ||||
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 | Elect Rhian Davies as Director | Management | For | For |
5 | Re-elect Michael Dobson as Director | Management | For | For |
6 | Re-elect Peter Harrison as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Re-elect Robin Buchanan as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Nichola Pease as Director | Management | For | For |
13 | Re-elect Bruno Schroder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SENIOR PLC MEETING DATE: APR 22, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Elect David Squires as Director | Management | For | For |
5 | Elect Susan Brennan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Celia Baxter 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 Mark Vernon as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Senior plc Savings-Related Share Option Plan | 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 |
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | ||||
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 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG 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 in Relation to Additional Tier 1 Securities | 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 Relation to Additional Tier 1 Securities | 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 |
SHIRE PLC MEETING DATE: APR 28, 2016 | ||||
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 | Against |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Elect Sara Mathew as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Elect Jeffrey Poulton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | 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 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
SHIRE PLC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
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 Market Purchase of Ordinary Shares | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | Against |
17 | Re-elect Jasmine Whitbread 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 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 |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 10, 2016 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
6b | Elect Elisabeth Harstad as Director | Management | For | Did Not Vote |
6c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
6d | Elect Vicki Messer as Director | Management | For | Did Not Vote |
6e | Elect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
6f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
6g | Elect Elisabeth Grieg as Director | Management | For | Did Not Vote |
6h | Elect Torstein Sanness as Director | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Elect Herman Kleeven as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Receive Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14a | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: BLND SECURITY ID: G15540118 | ||||
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 Lynn Gladden as Director | Management | For | For |
4 | Elect Laura Wade-Gery as Director | Management | For | For |
5 | Re-elect Aubrey Adams as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect John Gildersleeve as Director | Management | For | For |
9 | Re-elect Chris Grigg as Director | Management | For | For |
10 | Re-elect William Jackson as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Tim Roberts as Director | Management | For | For |
13 | Re-elect Tim Score as Director | Management | For | For |
14 | Re-elect Lord Turnbull 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 EU Political Donations and Expenditure | Management | For | For |
18 | Affirm Two Leasehold Transactions | 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 EGM with Two Weeks' Notice | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: OCT 13, 2015 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Disposed Businesses | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 02, 2016 | ||||
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 |
3 | Approve Remuneration Report | 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 Liam FitzGerald as Director | Management | For | For |
4d | Re-elect Peter Gray as Director | Management | For | For |
4e | Re-elect Brendan McAtamney 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 | 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 Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
VALMET CORP MEETING DATE: MAR 22, 2016 | ||||
TICKER: VALMT SECURITY ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Bo Risberg (Chairman), Mikael von Frenckell (Vice Chairman), Lone Schroder, Friederike Helfer and Rogerio Ziviani as Directors; Elect Aaro Cantell, Jouko Karvinen and Tarja Tyni as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
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 Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: NOV 09, 2015 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
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 or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
7 | Elect Milena Ivanova and David Nangle as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors | Management | For | Did Not Vote |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
11 | Close Meeting | Management | None | None |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meetin | 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 or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9 | Determine Number of Directors and Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Elect Directors; Ratify Auditors | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WENDEL MEETING DATE: JUN 01, 2016 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
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 2.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Transaction with a Related Party Re: Use of the Wendel Brand | Management | For | For |
6 | Reelect Francois de Wendel as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 Future Exchange Offers and Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 07, 2016 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Benedikte Leroy as Director | Management | For | Did Not Vote |
5e | Elect Lars Rasmussen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 1.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7d1 | Change Par Value of Shares from DKK 1 to DKK 0.20; Approve Consequential Amendments to Articles of Association | Management | For | Did Not Vote |
7d2 | Amend Articles Re: Change from Bearer Shares to Registered Shares; Publication of Meeting Notice | Management | For | Did Not Vote |
7d3 | Amend Articles Re: Right to Sign in the Name of the Company | Management | For | Did Not Vote |
7d4 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
7e | Approve Creation of DKK 6.7 Million Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees | Management | For | Did Not Vote |
7f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WILLIAM HILL PLC MEETING DATE: MAY 11, 2016 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
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 Philip Bowcock as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect James Henderson as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Management Committee 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 14 Working Days' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WORLDPAY GROUP PLC MEETING DATE: MAY 10, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Allan as Director | Management | For | For |
7 | Elect James Brocklebank as Director | Management | For | Against |
8 | Elect Philip Jansen as Director | Management | For | Against |
9 | Elect Ron Kalifa as Director | Management | For | Against |
10 | Elect Robin Marshall as Director | Management | For | Against |
11 | Elect Rick Medlock as Director | Management | For | Against |
12 | Elect Deanna Oppenheimer as Director | Management | For | For |
13 | Elect Sir Michael Rake as Director | Management | For | For |
14 | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
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 Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver 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 Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZODIAC AEROSPACE MEETING DATE: JAN 14, 2016 | ||||
TICKER: ZC SECURITY ID: F98947108 | ||||
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 0.32 per Share | Management | For | For |
4 | Approve 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 Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Acknowledge End of Mandate of Marc Assa as Member of the Supervisory Board | Management | For | For |
9 | Acknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board | Management | For | For |
10 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
11 | Elect Fonds Strategique de Participation as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Maurice Pinault, Management Board Member | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Subject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2015 - 06/30/2016
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.
AGCO CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director Luiz F. Furlan | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | 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 KPMG LLP as Auditors | Management | For | For |
AGNICO EAGLE MINES LIMITED MEETING DATE: APR 29, 2016 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah A. McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
1.10 | Elect Director William (Bill) S. Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2016 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | 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 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
ANGLO AMERICAN PLC MEETING DATE: APR 21, 2016 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Tony O'Neill as Director | Management | For | For |
3 | Re-elect Mark Cutifani as Director | Management | For | For |
4 | Re-elect Judy Dlamini as Director | Management | For | For |
5 | Re-elect Byron Grote as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Ray O'Rourke as Director | Management | For | For |
9 | Re-elect Sir John Parker as Director | Management | For | For |
10 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
11 | Re-elect Jim Rutherford as Director | Management | For | For |
12 | Re-elect Anne Stevens as Director | Management | For | For |
13 | Re-elect Jack Thompson as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | 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 | Against |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 04, 2016 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
1.2 | Re-elect Michael Kirkwood as Director | Management | For | For |
1.3 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
1.4 | Re-elect Dave Hodgson as Director | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
3.6 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
6 | Amend Long Term Incentive Plan | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
12 | Approve Increase in Authorised Share Capital by the Creation of C Redeemable Preference Shares | Management | For | For |
13 | Amend Memorandum of Incorporation | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 12, 2016 | ||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
ARCELORMITTAL MEETING DATE: MAR 10, 2016 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital Without Distribution to Shareholders | Management | For | For |
2 | Authorize Board to Issue Shares | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 04, 2016 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Receive Board's and Auditor's Reports | Management | None | None |
1 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Vanisha Mittal Bhatia as Director | Management | For | For |
7 | Reelect Suzanne Nimocks as Director | Management | For | For |
8 | Reelect Jeannot Krecke as Director | Management | For | For |
9 | Elect Karel de Gucht as Director | Management | For | For |
10 | Appoint Deloitte as Auditor | Management | For | For |
11 | Approve 2016 Performance Share Unit Plan | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 05, 2016 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Antonio Maciel Neto | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | 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 |
ARGONAUT GOLD INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: AR SECURITY ID: 04016A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Dougherty | Management | For | For |
1.2 | Elect Director James E. Kofman | Management | For | For |
1.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
1.4 | Elect Director Peter Mordaunt | Management | For | For |
1.5 | Elect Director Dale C. Peniuk | Management | For | For |
1.6 | Elect Director Audra B. Walsh | Management | For | For |
1.7 | Elect Director Ian Atkinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
B2GOLD CORP. MEETING DATE: JUN 10, 2016 | ||||
TICKER: BTO SECURITY ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Barry Rayment | Management | For | For |
2.5 | Elect Director Jerry Korpan | Management | For | For |
2.6 | Elect Director Bongani Mtshisi | Management | For | For |
2.7 | Elect Director Kevin Bullock | Management | For | For |
2.8 | Elect Director George Johnson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
BAKER HUGHES INCORPORATED MEETING DATE: MAY 24, 2016 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. Brady | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Lynn L. Elsenhans | Management | For | For |
1g | Elect Director Anthony G. Fernandes | Management | For | For |
1h | Elect Director Claire W. Gargalli | Management | For | For |
1i | Elect Director Pierre H. Jungels | Management | For | For |
1j | Elect Director James A. Lash | Management | For | For |
1k | Elect Director J. Larry Nichols | Management | For | For |
1l | Elect Director James W. Stewart | Management | For | For |
1m | Elect Director Charles L. Watson | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.2 | Elect Director Graham G. Clow | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | Withhold |
1.5 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Dambisa F. Moyo | Management | For | For |
1.10 | Elect Director Anthony Munk | Management | For | For |
1.11 | Elect Director J. Robert S. Prichard | Management | For | For |
1.12 | Elect Director Steven J. Shapiro | Management | For | For |
1.13 | Elect Director John L. Thornton | Management | For | For |
1.14 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 22, 2015 | ||||
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 Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For |
11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For |
12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For |
13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For |
14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Re-elect Malcolm Brinded as Director | Management | For | For |
17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
18 | Re-elect Pat Davies as Director | Management | For | For |
19 | Re-elect Carolyn Hewson as Director | Management | For | For |
20 | Re-elect Andrew Mackenzie as Director | Management | For | For |
21 | Re-elect Lindsay Maxsted as Director | Management | For | For |
22 | Re-elect Wayne Murdy as Director | Management | For | For |
23 | Re-elect John Schubert as Director | Management | For | For |
24 | Re-elect Shriti Vadera as Director | Management | For | For |
25 | Re-elect Jac Nasser as Director | Management | For | For |
BOLIDEN AB MEETING DATE: MAY 03, 2016 | ||||
TICKER: BOL SECURITY ID: W17218103 | ||||
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 Report on Work of Board and its Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Receive Report on Audit Work During 2015 | Management | None | None |
11 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
12 | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
13 | Approve Discharge of Board and President | Management | For | Did Not Vote |
14 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16 | Reelect Marie Berglund, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, Elisabeth Nilsson and Anders Ullberg (Chairman) as Directors; Elect Pekka Vauramo as New Director | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Reelect Jan Andersson, Lars-Erik Forsgardh, Ola Peter Gjessing, Anders Oscarsson and Anders Ullberg as Members of Nominating Committee | Management | For | Did Not Vote |
21 | Allow Questions | Management | None | None |
22 | Close Meeting | Management | None | None |
BOUYGUES MEETING DATE: APR 21, 2016 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
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 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | Management | For | For |
6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
8 | Reelect Patrick Kron as Director | Management | For | Against |
9 | Reelect Colette Lewiner as Director | Management | For | For |
10 | Reelect Rose-Marie van Lerberghe as Director | Management | For | For |
11 | Reelect SCDM as Director | Management | For | Against |
12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Olivier Bouygues as Director | Management | For | Against |
15 | Elect SCDM Participation as Director | Management | For | Against |
16 | Elect Clara Gaymard as Director | Management | For | For |
17 | Renew Appointment of Mazars as Auditor | Management | For | For |
18 | Renew Appointment Philippe Castagnac as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
2.2 | Elect Director William Engels | Management | For | For |
2.3 | Elect Director L. Patrick Lupo | Management | For | For |
2.4 | Elect Director Soren Schroder | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dorothy M. Ables | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Robert S. Boswell | Management | For | For |
1d | Elect Director Dan O. Dinges | Management | For | For |
1e | Elect Director Robert Kelley | Management | For | For |
1f | Elect Director W. Matt Ralls | 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 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Abstain |
5 | Proxy Access | Shareholder | Against | Against |
CAMECO CORPORATION MEETING DATE: MAY 11, 2016 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
B1 | Elect Director Ian Bruce | Management | For | For |
B2 | Elect Director Daniel Camus | Management | For | For |
B3 | Elect Director John Clappison | Management | For | For |
B4 | Elect Director Donald Deranger | Management | For | For |
B5 | Elect Director Catherine Gignac | Management | For | For |
B6 | Elect Director Tim Gitzel | Management | For | For |
B7 | Elect Director Jim Gowans | Management | For | For |
B8 | Elect Director Don Kayne | Management | For | For |
B9 | Elect Director Anne McLellan | Management | For | For |
B10 | Elect Director Neil McMillan | Management | For | For |
C | Ratify KPMG LLP as Auditors | Management | For | For |
D | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARRIZO OIL & GAS, INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: CRZO SECURITY ID: 144577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Fulton | Management | For | For |
1.5 | Elect Director F. Gardner Parker | Management | For | For |
1.6 | Elect Director Roger A. Ramsey | Management | For | For |
1.7 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 27, 2016 | ||||
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 Patrick D. Daniel | Management | For | For |
2.2 | Elect Director Ian W. Delaney | Management | For | For |
2.3 | Elect Director Brian C. Ferguson | Management | For | For |
2.4 | Elect Director Michael A. Grandin | 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 Valerie A.A. Nielsen | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen A. Furbacher | Management | For | For |
1d | Elect Director Stephen J. Hagge | Management | For | For |
1e | Elect Director John D. Johnson | Management | For | For |
1f | Elect Director Robert G. Kuhbach | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Edward A. Schmitt | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: FEB 25, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Yongsheng as Director | Management | For | For |
2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
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 Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 836 SECURITY ID: Y1503A100 | ||||
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 Shen Wen as Director | Management | For | For |
3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
3.5 | Elect Ge Changxin as Director | Management | For | For |
3.6 | Elect Hu Min as Director | Management | For | For |
3.7 | 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 |
CIMAREX ENERGY CO. MEETING DATE: MAY 12, 2016 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa A. Stewart | Management | For | For |
1.2 | Elect Director Hans Helmerich | Management | For | For |
1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.4 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A7 | 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 23, 2015 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect R.M. Das as Director | Management | For | For |
4 | Elect N. Kumar as Director | Management | For | For |
5 | Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director | Management | For | For |
6 | Elect C.K. Dey as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Jack E. Golden | Management | For | For |
1.3 | Elect Director Jon A. Marshall | 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 Non-Employee Director Omnibus Stock Plan | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 29, 2016 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Approve General Meeting Regulations | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 10, 2016 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director John V. Faraci | Management | For | For |
1f | Elect Director Jody L. Freeman | Management | For | For |
1g | Elect Director Gay Huey Evans | Management | For | For |
1h | Elect Director Ryan M. Lance | Management | For | For |
1i | Elect Director Arjun N. Murti | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | 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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adjust Executive Compensation Program for Reserve Write-Downs | Shareholder | Against | Against |
CONTINENTAL GOLD INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: CNL SECURITY ID: 21146A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon Teicher | Management | For | For |
1.2 | Elect Director Ari B. Sussman | Management | For | For |
1.3 | Elect Director Martin Carrizosa | Management | For | For |
1.4 | Elect Director Claudia Jimenez | Management | For | For |
1.5 | Elect Director Rene Marion | Management | For | For |
1.6 | Elect Director Paul J. Murphy | Management | For | For |
1.7 | Elect Director Kenneth G. Thomas | Management | For | For |
1.8 | Elect Director Timothy A. Warman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold G. Hamm | Management | For | For |
1.2 | Elect Director John T. McNabb, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Abstain |
4 | Report on Methane Emissions Management | Shareholder | Against | Abstain |
5 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 14, 2016 | ||||
TICKER: A047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DARLING INGREDIENTS INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall C. Stuewe | Management | For | For |
1.2 | Elect Director D. Eugene Ewing | Management | For | For |
1.3 | Elect Director Dirk Kloosterboer | Management | For | For |
1.4 | Elect Director Mary R. Korby | Management | For | For |
1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.6 | Elect Director Charles Macaluso | Management | For | For |
1.7 | Elect Director Gary W. Mize | Management | For | For |
1.8 | Elect Director Justinus J.G.M. Sanders | Management | For | For |
1.9 | Elect Director Michael Urbut | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 24, 2016 | ||||
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 Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | 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 |
4a | Adopt Proxy Access Right | Shareholder | Against | Against |
4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
DEVON ENERGY CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | 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 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
5 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Cease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation | Shareholder | Against | Against |
DRIL-QUIP, INC. MEETING DATE: MAY 13, 2016 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 27, 2016 | ||||
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 | Against |
1e | Elect Director Eleuthere I. du Pont | Management | For | Against |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | Against |
1h | Elect Director Lois D. Juliber | Management | For | Against |
1i | Elect Director Ulf M. ('Mark') Schneider | Management | For | For |
1j | Elect Director Lee M. Thomas | Management | For | Against |
1k | Elect Director Patrick J. Ward | Management | For | For |
2 | Amend 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 | Against |
5 | Create Employee Advisory Position for Board | Shareholder | Against | Against |
6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Abstain |
7 | Report on Accident Reduction Efforts | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 05, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EMPRESAS CMPC S.A. MEETING DATE: MAR 16, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Increase from 7 to 9 Members | Management | For | For |
2 | Adopt All Necessary Agreements to Carry Out Approved Resolutions | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividend Distribution of CLP 10 per Share | Management | For | For |
c | Elect Directors | Management | For | Abstain |
d | Receive Report Regarding Related-Party Transactions | Management | None | None |
e | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
f | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
g | Receive Dividend Policy and Distribution Procedures | Management | None | None |
h | Transact Other Business | Management | None | None |
ENI S.P.A. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EOG RESOURCES, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director H. Leighton Steward | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | 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 |
EQT CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director David L. Porges | Management | For | For |
1.7 | Elect Director James E. Rohr | Management | For | For |
1.8 | Elect Director Stephen A. Thorington | Management | For | For |
1.9 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Larry R. Faulkner | Management | For | For |
1.6 | Elect Director Jay S. Fishman | Management | For | For |
1.7 | Elect Director Henrietta H. Fore | Management | For | For |
1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director Rex W. Tillerson | Management | For | For |
1.13 | Elect Director William C. Weldon | Management | For | For |
1.14 | 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Against |
12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
FIBRIA CELULOSE SA MEETING DATE: NOV 30, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2016 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 05, 2016 | ||||
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 |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lim Ming Seong as Director | Management | For | For |
4 | Elect Teng Cheong Kwee as Director | Management | For | For |
5 | Elect Ng Shin Ein as Director | Management | For | For |
6 | Elect Ong Beng Kee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
FMC CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Robert C. Pallash | Management | For | For |
1i | Elect Director William H. Powell | Management | For | For |
1j | Elect Director Vincent R. Volpe, Jr. | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | 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 | Provide Proxy Access Right | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause. | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Report on Actions to Reduce Impact of Enhanced Oil Recovery | Shareholder | Against | Abstain |
GLENCORE PLC MEETING DATE: MAY 19, 2016 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Leonhard Fischer as Director | Management | For | For |
4 | Re-elect William Macaulay as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | 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 Issuance of Equity with Preemptive Rights | Management | For | For |
14 | Authorise Issuance of Equity without Preemptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
GOLAR LNG LIMITED MEETING DATE: SEP 23, 2015 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as as Director | Management | For | For |
4 | Reelect Carl Steen as Director | Management | For | For |
5 | Reelect Andrew Whalley as Director | Management | For | For |
6 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Reappoint Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Margot A. Franssen | Management | For | For |
1.4 | Elect Director David A. Garofalo | Management | For | For |
1.5 | Elect Director Clement A. Pelletier | Management | For | For |
1.6 | Elect Director P. Randy Reifel | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 21, 2016 | ||||
TICKER: E5H SECURITY ID: V39076134 | ||||
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 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Frankle (Djafar) Widjaja as Director | Management | For | For |
5 | Elect Rafael Buhay Concepcion, Jr. as Director | Management | For | For |
6 | Elect Hong Pian Tee as Director | Management | For | For |
7 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 25, 2016 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Campbell | Management | For | For |
1.2 | Elect Director Robert A. Hagemann | Management | For | For |
1.3 | Elect Director Harold R. Logan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GMEXICO B SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 | 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 Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 04, 2016 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director John B. Hess | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.6 | Elect Director David McManus | Management | For | For |
1.7 | Elect Director Kevin O. Meyers | Management | For | For |
1.8 | Elect Director John H. Mullin, III | Management | For | For |
1.9 | Elect Director James H. Quigley | Management | For | For |
1.10 | Elect Director Fredric G. Reynolds | Management | For | For |
1.11 | Elect Director William G. Schrader | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Abstain |
HITACHI METALS LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 5486 SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.2 | Elect Director Igarashi, Masaru | Management | For | For |
1.3 | Elect Director Oka, Toshiko | Management | For | For |
1.4 | Elect Director Shimada, Takashi | Management | For | For |
1.5 | Elect Director Kamata, Junichi | Management | For | For |
1.6 | Elect Director Takahashi, Hideaki | Management | For | For |
1.7 | Elect Director Hasunuma, Toshitake | Management | For | For |
1.8 | Elect Director Hiraki, Akitoshi | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
6a | Elect Cao Peixi as Director | Management | For | For |
6b | Elect Zhang Tingke as Director | Management | For | For |
6c | Elect Wang Kui as Director | Management | For | For |
6d | Elect Lin Gang as Director | Management | For | For |
6e | Elect Xiao Jun as Director | Management | For | For |
6f | Elect Yang Qing as Director | Management | For | For |
6g | Elect He Yan as Director | Management | For | For |
6h | Elect Qin Haiyan as Director | Management | For | For |
6i | Elect Dai Huizhu as Director | Management | For | For |
6j | Elect Zhou Shaopeng as Director | Management | For | For |
6k | Elect Wan Kam To as Director | Management | For | For |
6l | Elect Huang Jian as Supervisor | Management | For | For |
6m | Elect Wang Huanliang as Supervisor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issue of Debt Financing Instruments for the Years 2016 and 2017 | Management | For | For |
9 | Approve Issue of H Shares Convertible Bonds | Management | For | Against |
10 | Amend Articles of Association | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A004020 SECURITY ID: Y38383108 | ||||
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 One Inside Director and Two Outside Directors (Bundled) | 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 |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 06, 2015 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Specific Issue of Shares to Qualifying Investors Pursuant to the Bookbuild Placement | Management | For | For |
2 | Authorise Specific Issue of Shares to PIC Pursuant to the Bookbuild Placement | Management | For | For |
3 | Authorise Specific Issue of Shares to Coronation Pursuant to the Bookbuild Placement | Management | For | For |
4 | Authorise Specific Issue of Shares to RBH Pursuant to the Bookbuild Placement | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 21, 2015 | ||||
TICKER: IMP SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Peter Davey as Director | Management | For | For |
4.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
4.3 | Elect Nkosana Moyo as Director | Management | For | For |
4.4 | Elect Sydney Mufamadi as Director | Management | For | For |
4.5 | Re-elect Brett Nagle as Director | Management | For | For |
4.6 | Elect Mpho Nkeli as Director | Management | For | For |
4.7 | Elect Bernard Swanepoel as Director | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
INDUSTRIAS PENOLES S.A.B DE C.V. MEETING DATE: APR 21, 2016 | ||||
TICKER: PE&OLES * SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Board's Report | Management | For | For |
1.2 | Accept CEO's Report and Auditors' Opinion | Management | For | For |
1.3 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.4 | Accept Report on Principal Policies and Accounting Criteria and Information | Management | For | For |
1.5 | Accept Audit and Corporate Practices Committees' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration | Management | For | Abstain |
5 | Elect or Ratify 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 |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 09, 2016 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. 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 |
INTEROIL CORPORATION MEETING DATE: JUN 14, 2016 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at Six | Shareholder | Against | Against |
2 | Amend Charter of the Compensation Committee | Shareholder | Against | Against |
3 | Amend Charter of the Nomination and Governance Committee | Shareholder | Against | Against |
4 | Amend Charter of the Reserves Governance Committee | Shareholder | Against | Against |
5 | Amend Charter of the Board Re: Material Transactions | Shareholder | Against | Against |
6 | Amend Charter of the Board Re: Disclosure Policy | Shareholder | Against | Against |
7.1 | Elect Director Christopher Finlayson | Management | For | For |
7.2 | Elect Director Ford Nicholson | Management | For | For |
7.3 | Elect Director Michael Hession | Management | For | For |
7.4 | Elect Director Rabbie L. Namaliu | Management | For | For |
7.5 | Elect Director Wilson Kamit | Management | For | For |
7.6 | Elect Director (William) Ellis Armstrong | Management | For | For |
7.7 | Elect Director Chee Keong Yap | Management | For | For |
7.8 | Elect Director Isikeli Reuben Taureka | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Mulacek Expenses Denial Resolution | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Fix Number of Directors at Six | Shareholder | For | Did Not Vote |
2 | Amend Charter of the Compensation Committee | Shareholder | For | Did Not Vote |
3 | Amend Charter of the Nomination and Governance Committee | Shareholder | For | Did Not Vote |
4 | Amend Charter of the Reserves Governance Committee | Shareholder | For | Did Not Vote |
5 | Amend Charter of the Board Re: Material Transactions | Shareholder | For | Did Not Vote |
6 | Amend Charter of the Board Re: Disclosure Policy | Shareholder | For | Did Not Vote |
7.1 | Elect Director Phil E. Mulacek | Shareholder | For | Did Not Vote |
7.2 | Elect Director David Lasco | Shareholder | For | Did Not Vote |
7.3 | Elect Director David Z. Vance | Shareholder | For | Did Not Vote |
7.4 | Elect Director Henry Olen Overstreet | Shareholder | For | Did Not Vote |
7.5 | Elect Director George Cammon | Shareholder | For | Did Not Vote |
8 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Mulacek Expenses Denial Resolution | Management | Against | Did Not Vote |
IVANHOE MINES LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: IVN SECURITY ID: 46579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Ian D. Cockerill | Management | For | For |
2.3 | Elect Director Markus Faber | Management | For | For |
2.4 | Elect Director William B. Hayden | Management | For | For |
2.5 | Elect Director Oyvind Hushovd | Management | For | For |
2.6 | Elect Director Livia Mahler | Management | For | For |
2.7 | Elect Director Peter G. Meredith | Management | For | For |
2.8 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Food Business of the Company to Jain Farm Fresh Foods Ltd. | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2015 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Ordinary and DVR Equity Shares | Management | For | For |
3 | Reelect Ashok B. Jain as Director | Management | For | Against |
4 | Reelect R. Swaminathan as Director | Management | For | Against |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Reappointment and Remuneration of Ashok B. Jain as Executive Vice Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of Anil B. Jain as CEO and Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Ajit B. Jain as COO and Joint Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Atul B. Jain as CMO and Joint Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration of R. Swaminathan as Executive Director | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: DEC 03, 2015 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to Promoter Group | Management | For | For |
2 | Approve Issuance of Convertible Debentures to Mandala Rose Co-Investment Limited | Management | For | For |
JFE HOLDINGS, INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 5411 SECURITY ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hayashida, Eiji | Management | For | For |
2.2 | Elect Director Kakigi, Koji | Management | For | For |
2.3 | Elect Director Okada, Shinichi | Management | For | For |
2.4 | Elect Director Maeda, Masafumi | Management | For | For |
2.5 | Elect Director Yoshida, Masao | Management | For | For |
3 | Appoint Statutory Auditor Tsumura, Shotaro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
5 | Amend Articles to Add Grain Production to Business Lines and Produce Rice and Wheat as New Business | Shareholder | Against | Against |
6 | Amend Articles Not to Cut Questions from Shareholders at Shareholder Meetings | Shareholder | Against | Against |
KOBE STEEL LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 5406 SECURITY ID: J34555144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Kawasaki, Hiroya | Management | For | For |
2.2 | Elect Director Onoe, Yoshinori | Management | For | For |
2.3 | Elect Director Kaneko, Akira | Management | For | For |
2.4 | Elect Director Umehara, Naoto | Management | For | For |
2.5 | Elect Director Manabe, Shohei | Management | For | For |
2.6 | Elect Director Koshiishi, Fusaki | Management | For | For |
2.7 | Elect Director Naraki, Kazuhide | Management | For | For |
2.8 | Elect Director Kitabata, Takao | Management | For | For |
2.9 | Elect Director Ochi, Hiroshi | Management | For | For |
2.10 | Elect Director Yamaguchi, Mitsugu | Management | For | For |
2.11 | Elect Director Miyake, Toshiya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujiwara, Hiroaki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yamamoto, Yoshimasa | Management | For | For |
3.3 | Elect Director and Audit Committee Member Okimoto, Takashi | Management | For | Against |
3.4 | Elect Director and Audit Committee Member Miyata, Yoshiiku | Management | For | For |
3.5 | Elect Director and Audit Committee Member Chimori, Hidero | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Kitabata, Takao | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
KOREA ZINC CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 | Elect One Inside Director, One Non-independent Non-executive Director, and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Kim Jong-soon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUKOIL PJSC MEETING DATE: DEC 14, 2015 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
4 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
4.1 | Elect Ivan Vrublevski as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | 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 | Approve Omnibus Stock Plan | Management | For | For |
MMC NORILSK NICKEL PJSC MEETING DATE: SEP 14, 2015 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 305.07 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: DEC 19, 2015 | ||||
TICKER: GMKN SECURITY ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: DEC 19, 2015 | ||||
TICKER: GMKN SECURITY ID: ADPV30566 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: JUN 10, 2016 | ||||
TICKER: MNOD SECURITY ID: 55315J102 | ||||
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 Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: JUN 10, 2016 | ||||
TICKER: MNOD SECURITY ID: ADPV30566 | ||||
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 Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
MONDI PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dominique Reiniche as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Approve Long-Term Incentive Plan | Management | For | For |
25 | Approve Bonus Share Plan | Management | For | For |
26 | Accept Financial Statements and Statutory Reports | Management | For | For |
27 | Approve Remuneration Report | Management | For | For |
28 | Approve Final Dividend | Management | For | For |
29 | Reappoint Deloitte LLP as Auditors | Management | For | For |
30 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
31 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
32 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
33 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
34 | Approve Long-Term Incentive Plan | Management | For | For |
35 | Approve Bonus Share Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 29, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director David L. Chicoine | Management | For | For |
1c | Elect Director Janice L. Fields | Management | For | For |
1d | Elect Director Hugh Grant | Management | For | For |
1e | Elect Director Arthur H. Harper | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director William U. Parfet | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
NEWCREST MINING LTD. MEETING DATE: OCT 29, 2015 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Xiaoling Liu as Director | Management | For | For |
2b | Elect Roger Higgins as Director | Management | For | For |
2c | Elect Gerard Bond as Director | Management | For | For |
3a | Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Conditional Spill Resolution | Management | Against | Against |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 17, 2016 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 20, 2016 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Vincent A. Calarco | Management | For | For |
1.5 | Elect Director Joseph A. Carrabba | Management | For | For |
1.6 | Elect Director Noreen Doyle | Management | For | For |
1.7 | Elect Director Gary J. Goldberg | Management | For | For |
1.8 | Elect Director Veronica M. Hagen | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Julio M. Quintana | 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 |
NIPPON STEEL & SUMITOMO METAL CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 5401 SECURITY ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Muneoka, Shoji | Management | For | For |
2.2 | Elect Director Shindo, Kosei | Management | For | For |
2.3 | Elect Director Sakuma, Soichiro | Management | For | For |
2.4 | Elect Director Saeki, Yasumitsu | Management | For | For |
2.5 | Elect Director Fujino, Shinji | Management | For | For |
2.6 | Elect Director Hashimoto, Eiji | Management | For | For |
2.7 | Elect Director Takahashi, Kenji | Management | For | For |
2.8 | Elect Director Sakae, Toshiharu | Management | For | For |
2.9 | Elect Director Iwai, Ritsuya | Management | For | For |
2.10 | Elect Director Nakata, Machi | Management | For | For |
2.11 | Elect Director Tanimoto, Shinji | Management | For | For |
2.12 | Elect Director Nakamura, Shinichi | Management | For | For |
2.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
2.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshie, Atsuhiko | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuribe, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Azuma, Seiichiro | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOBLE ENERGY, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Eric P. Grubman | Management | For | For |
1g | Elect Director Kirby L. Hedrick | Management | For | For |
1h | Elect Director David L. Stover | Management | For | For |
1i | Elect Director Scott D. Urban | Management | For | For |
1j | Elect Director William T. Van Kleef | Management | For | For |
1k | Elect Director Molly K. Williamson | 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 | Proxy Access | Shareholder | Against | Against |
5 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
NOVATEK OAO MEETING DATE: SEP 25, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 6.60 per Share for First Six Months of Fiscal 2015 | Management | None | None |
2 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
3.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
3.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
3.3 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
3.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
3.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
3.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
3.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
3.8 | Elect Gennady Timchenko as Director | Management | None | None |
3.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
4.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan, Deposit and Currency Sale/Purchase Agreements | Management | None | None |
4.2 | Approve Related-Party Transaction with Gazprom Re: Supplement to Gas Transportation Asgreement | Management | For | Did Not Vote |
NUCOR CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Ferriola | Management | For | For |
1.2 | Elect Director Gregory J. Hayes | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director Raymond J. Milchovich | Management | For | For |
1.8 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Abstain |
OCI NV MEETING DATE: JUN 28, 2016 | ||||
TICKER: OCI SECURITY ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Directors' Report (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report: Implementation of Remuneration Policy in 2015 | Management | None | None |
4 | Receive Explanation on Dividend Policy | Management | None | None |
5 | Approve Financial Statements and Allocation of Income | Management | For | For |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Reappoint Nassef Sawiris as Executive Director | Management | For | For |
9 | Reappoint Salman Butt as Executive Director | Management | For | For |
10 | Appoint Anja Montijn as Non-Executive Director | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Approve Reduction of Issued Share Capital | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Close Meeting | Management | None | None |
OIL SEARCH LTD. MEETING DATE: MAY 13, 2016 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Eileen Doyle as Director | Management | For | For |
3 | Elect Keith Spence as Director | Management | For | For |
4 | Elect Ziggy Switkowski as Director | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Issuance of Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
2 | Approve the Issuance of Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
3 | Approve the Issuance of Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
4 | Approve the Issuance of Restricted Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
OJI HOLDINGS CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 3861 SECURITY ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shindo, Kiyotaka | Management | For | For |
1.2 | Elect Director Yajima, Susumu | Management | For | For |
1.3 | Elect Director Watari, Ryoji | Management | For | For |
1.4 | Elect Director Fuchigami, Kazuo | Management | For | For |
1.5 | Elect Director Shimamura, Gemmei | Management | For | For |
1.6 | Elect Director Aoyama, Hidehiko | Management | For | For |
1.7 | Elect Director Koseki, Yoshiki | Management | For | For |
1.8 | Elect Director Kaku, Masatoshi | Management | For | For |
1.9 | Elect Director Kisaka, Ryuichi | Management | For | For |
1.10 | Elect Director Kamada, Kazuhiko | Management | For | For |
1.11 | Elect Director Isono, Hiroyuki | Management | For | For |
1.12 | Elect Director Nara, Michihiro | Management | For | For |
1.13 | Elect Director Terasaka, Nobuaki | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PDC ENERGY, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry F. Mazza | Management | For | For |
1.2 | Elect Director Barton R. Brookman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JUL 01, 2015 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2016 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
4.1 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 19, 2016 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | 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 Omnibus Stock Plan | Management | For | For |
POSCO MEETING DATE: MAR 11, 2016 | ||||
TICKER: A005490 SECURITY ID: Y70750115 | ||||
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 Lee Myeong-woo as Outside Director | Management | For | For |
3.2 | Elect Choi Jeong-woo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POTLATCH CORPORATION MEETING DATE: MAY 02, 2016 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Covey | Management | For | For |
1b | Elect Director Charles P. Grenier | Management | For | For |
1c | Elect Director Gregory L. Quesnel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PREMIER GOLD MINES LIMITED MEETING DATE: JUN 23, 2016 | ||||
TICKER: PG SECURITY ID: 74051D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Begeman | Management | For | For |
1b | Elect Director Ewan S. Downie | Management | For | For |
1c | Elect Director Claude Lemasson | Management | For | For |
1d | Elect Director Ronald Little | Management | For | For |
1e | Elect Director Anthony Makuch | Management | For | For |
1f | Elect Director John Seaman | Management | For | For |
1g | Elect Director Michael Vitton | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Amend Share Incentive Plan | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 03, 2016 | ||||
TICKER: RRS SECURITY ID: 752344309 | ||||
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 Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Jamil Kassum as Director | Management | For | For |
11 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
12 | Re-elect Andrew Quinn as Director | Management | For | For |
13 | Re-elect Graham Shuttleworth as Director | Management | For | For |
14 | Reappoint BDO 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 Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
18 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
19 | Approve Award of Ordinary Shares to the Chairman | 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 |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
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 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | ||||
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 Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cash and Share Offer for BG Group plc | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
ROYAL GOLD, INC. MEETING DATE: NOV 11, 2015 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gordon J. Bogden | Management | For | For |
1b | Elect Director Tony A. Jensen | Management | For | For |
1c | Elect Director Jamie C. Sokalsky | 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 | Approve Omnibus Stock Plan | Management | For | For |
SBM OFFSHORE NV MEETING DATE: NOV 04, 2015 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Reelect B.Y.R. Chabas to Management Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
SBM OFFSHORE NV MEETING DATE: APR 06, 2016 | ||||
TICKER: SBMO SECURITY ID: N7752F148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5.1 | Receive Information by PricewaterhouseCoopers Accountants NV | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.21 per Share | Management | For | For |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Policy | Management | None | None |
8.1 | Amend Several Articles to Reflect Changes in Dutch Law | Management | For | For |
8.2 | Amend Article. 5.4 , and 16.6 Re: Abolish References to Former Large Company Regime | Management | For | For |
8.3 | Amend Articles Re: General Matters and Textual Changes | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Reelect P.M van Rossum as a Member of the Management Board | Management | For | For |
12.1 | Reelect T.M.E. Ehret as a Member of the Supervisory Board | Management | For | For |
12.2 | Reelect F.G.H. Deckers as a Member of the Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
SEMAFO INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: SMF SECURITY ID: 816922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence F. Bowles | Management | For | For |
1.2 | Elect Director Benoit Desormeaux | Management | For | For |
1.3 | Elect Director Flore Konan | Management | For | For |
1.4 | Elect Director Jean Lamarre | Management | For | For |
1.5 | Elect Director John LeBoutillier | Management | For | For |
1.6 | Elect Director Gilles Masson | Management | For | For |
1.7 | Elect Director Lawrence McBrearty | Management | For | For |
1.8 | Elect Director Tertius Zongo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIBANYE GOLD LTD MEETING DATE: MAY 24, 2016 | ||||
TICKER: SGL SECURITY ID: 825724206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
3 | Amend Memorandum of Incorporation | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | Against |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Re-elect Barry Davison as Director | Management | For | For |
3 | Re-elect Neal Froneman as Director | Management | For | For |
4 | Re-elect Nkosemntu Nika as Director | Management | For | For |
5 | Re-elect Susan van der Merwe as Director | Management | For | For |
6 | Elect Jiyu Yuan as Director | Management | For | For |
7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
10 | Re-elect Susan van der Merwe as Member of the Audit 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 | Approve Remuneration Policy | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director Lawrence I. Bell | Management | For | For |
a2 | Elect Director George L. Brack | Management | For | For |
a3 | Elect Director John A. Brough | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Douglas M. Holtby | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Wade D. Nesmith | Management | For | For |
a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SLC AGRICOLA S.A. MEETING DATE: SEP 01, 2015 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Agreement to Absorb Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
1.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
1.3 | Approve Independent Firm's Appraisal | Management | For | For |
1.4 | Approve Absorption of Fazenda Paiaguas Empreendimentos Agricolas Ltda. | Management | For | For |
2.1 | Approve Spinoff and Absorption Agreement of Fazenda Parnaiba Empreendimentos Agricolas Ltda. | Management | For | For |
2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2.3 | Approve Independent Firm's Appraisal | Management | For | For |
2.4 | Approve Spinoff and Absorption of Fazenda Parnaiba Empreendimentos Agricolas Ltda. | Management | For | For |
3 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
SLC AGRICOLA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: SLCE3 SECURITY ID: P8711D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 24, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
SMURFIT KAPPA GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: SK3 SECURITY ID: G8248F104 | ||||
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 Dividends | Management | For | For |
4a | Elect Gonzalo Restrepo as a Director | Management | For | For |
4b | Elect James Lawrence as a Director | Management | For | For |
5a | Reelect Liam O'Mahony as a Director | Management | For | For |
5b | Reelect Anthony Smurfit as a Director | Management | For | For |
5c | Reelect Frits Beurskens as a Director | Management | For | For |
5d | Reelect Christel Bories as a Director | Management | For | For |
5e | Reelect Thomas Brodin as a Director | Management | For | For |
5f | Reelect Irial Finan as a Director | Management | For | For |
5g | Reelect Gary McGann as a Director | Management | For | For |
5h | Reelect John Moloney as a Director | Management | For | For |
5i | Reelect Roberto Newell as a Director | Management | For | For |
5j | Reelect Rosemary Thorne as a Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorise Share Repurchase Program | Management | For | For |
10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 26, 2016 | ||||
TICKER: SQM-B 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 Eventual Dividend of $150 Million | Management | For | For |
9 | Approve Dividend Policy | Management | For | For |
10 | Approve Report on Board's Expenses | Management | For | For |
11.a | Elect Directors | Management | For | Abstain |
11.b | Elect Edward J. Waitzer as Independent Director | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
14 | Other Business | Management | For | Against |
SOLARCITY CORPORATION MEETING DATE: JUN 07, 2016 | ||||
TICKER: SCTY SECURITY ID: 83416T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lyndon R. Rive | Management | For | For |
1b | Elect Director John H.N. Fisher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Remuneration of Executive Directors and/or Non-Executive Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Proxy Access | Shareholder | Against | Against |
SOUTH32 LIMITED MEETING DATE: NOV 18, 2015 | ||||
TICKER: S32 SECURITY ID: Q86668102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Xolani Mkhwanazi as Director | Management | For | For |
3 | Elect David Crawford as Director | Management | For | For |
4 | Appoint KPMG as Auditor of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
6 | Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company | Management | For | For |
7 | Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 17, 2016 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Kenneth R. Mourton | Management | For | For |
1.5 | Elect Director Elliott Pew | Management | For | For |
1.6 | Elect Director Terry W. Rathert | Management | For | For |
1.7 | Elect Director Alan H. Stevens | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STATOIL ASA MEETING DATE: MAY 11, 2016 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Approve Distribution of 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 2015 | 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 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
STEEL DYNAMICS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Kenneth W. Cornew | Management | For | For |
1.7 | Elect Director Traci M. Dolan | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | 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 |
STORA ENSO OYJ MEETING DATE: APR 28, 2016 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
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 0.33 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 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 Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman and Vice Chairman of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAR 31, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Lake Shore Gold Corp. | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 04, 2016 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.2 | Elect Director Drago G. Kisic | Management | For | For |
1.3 | Elect Director C. Kevin McArthur | Management | For | For |
1.4 | Elect Director Alan C. Moon | Management | For | For |
1.5 | Elect Director A. Dan Rovig | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director James S. Voorhees | Management | For | For |
1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
1.9 | Elect Director Klaus M. Zeitler | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 19, 2016 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3a | Elect Director Nancy E. Cooper | Management | For | For |
3b | Elect Director Gregory L. Ebel | Management | For | For |
3c | Elect Director Timothy S. Gitzel | Management | For | For |
3d | Elect Director Denise C. Johnson | Management | For | For |
3e | Elect Director Emery N. Koenig | Management | For | For |
3f | Elect Director Robert L. Lumpkins | Management | For | For |
3g | Elect Director William T. Monahan | Management | For | For |
3h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
3i | Elect Director James L. Popowich | Management | For | For |
3j | Elect Director David T. Seaton | Management | For | For |
3k | Elect Director Steven M. Seibert | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
THYSSENKRUPP AG MEETING DATE: JAN 29, 2016 | ||||
TICKER: TKA SECURITY ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (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 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TULLOW OIL PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TLW SECURITY ID: G91235104 | ||||
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 Tutu Agyare as Director | Management | For | For |
4 | Re-elect Mike Daly as Director | Management | For | For |
5 | Re-elect Anne Drinkwater as Director | Management | For | For |
6 | Re-elect Ann Grant as Director | Management | For | For |
7 | Re-elect Aidan Heavey as Director | Management | For | For |
8 | Re-elect Steve Lucas as Director | Management | For | For |
9 | Re-elect Angus McCoss as Director | Management | For | For |
10 | Re-elect Paul McDade as Director | Management | For | For |
11 | Re-elect Ian Springett as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
UPM-KYMMENE OY MEETING DATE: APR 07, 2016 | ||||
TICKER: UPM1V SECURITY ID: X9518S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.75 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 and EUR 95,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
12 | Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Recognition of Reversal Entries of Revaluations in Reserve for Invested Non-Restricted Equity | Management | For | Did Not Vote |
18 | Authorize Charitable Donations | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
VALE S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3 | Ratify Election of Director and Alternate | Management | None | None |
1.4 | Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2.1 | Approve Dividend Distribution Policy | Management | For | For |
VEDANTA LTD. MEETING DATE: JUL 06, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office | Management | For | For |
VEDANTA LTD. MEETING DATE: JUL 11, 2015 | ||||
TICKER: 500295 SECURITY ID: Y7673N111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect T. Albanese 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 | Elect A. Dutt as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
WEST FRASER TIMBER CO. LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: WFT SECURITY ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Hank Ketcham | Management | For | For |
2.2 | Elect Director Clark S. Binkley | Management | For | For |
2.3 | Elect Director Reid Carter | Management | For | For |
2.4 | Elect Director John Floren | Management | For | For |
2.5 | Elect Director J. Duncan Gibson | Management | For | For |
2.6 | Elect Director John K. Ketcham | Management | For | For |
2.7 | Elect Director Harald H. Ludwig | Management | For | For |
2.8 | Elect Director Gerald J. Miller | Management | For | For |
2.9 | Elect Director Robert L. Phillips | Management | For | For |
2.10 | Elect Director Janice G. Rennie | Management | For | For |
2.11 | Elect Director Ted Seraphim | Management | For | For |
2 | Elect Hank Ketcham, Clark S. Binkley, Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | 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 |
5a | Amend Stock Option Plan | Management | For | For |
5b | Amend Stock Option Plan | Management | For | For |
WESTROCK COMPANY MEETING DATE: FEB 02, 2016 | ||||
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 G. Stephen Felker | Management | For | For |
1g | Elect Director Lawrence L. Gellerstedt III | Management | For | For |
1h | Elect Director John A. Luke, Jr. | Management | For | For |
1i | Elect Director Gracia C. Martore | Management | For | For |
1j | Elect Director James E. Nevels | Management | For | For |
1k | Elect Director Timothy H. Powers | Management | For | For |
1l | Elect Director Steven C. Voorhees | Management | For | For |
1m | Elect Director Bettina M. Whyte | Management | For | For |
1n | Elect Director Alan D. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve 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 |
WEYERHAEUSER COMPANY MEETING DATE: MAY 20, 2016 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Mark A. Emmert | Management | For | For |
1.3 | Elect Director Rick R. Holley | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.7 | Elect Director Nicole W. Piasecki | Management | For | For |
1.8 | Elect Director Marc F. Racicot | Management | For | For |
1.9 | Elect Director Lawrence A. Selzer | Management | For | For |
1.10 | Elect Director Doyle R. Simons | Management | For | For |
1.11 | Elect Director D. Michael Steuert | Management | For | For |
1.12 | Elect Director Kim Williams | Management | For | For |
1.13 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 17, 2016 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Aller | Management | For | For |
1.2 | Elect Director James E. Catlin | Management | For | For |
1.3 | Elect Director Michael B. Walen | 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 | Declassify the Board of Directors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Sarah Ryan as Director | Management | For | For |
2c | Elect Ann Pickard as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: MAY 10, 2016 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 529,000 for the Chairman, NOK 349,000 for the Vice Chairman, and NOK 305,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Leif Teksum, Maria Hansen, Hilde Bakken, John Thuestad and Geir Isaksen as Directors | Management | For | Did Not Vote |
10 | Reelect Tom Knoff, Thorunn Bakke, Ann Brautaset and Anne Tanum as Members of Nominating Committee | Management | For | Did Not Vote |
11 | Approve NOK 3.2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 29, 2016 | ||||
TICKER: YPFD SECURITY ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Board of Directors' resolutions regarding the creation of a long-term plan of compensation in shares; Approve Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Extend Appointment of Auditors; Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Did Not Vote |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Did Not Vote |
13 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | Did Not Vote |
16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2016 | Management | For | Did Not Vote |
17 | Amend Bylaws | Management | For | Did Not Vote |
18 | Consider Absorption of Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
19 | Consider Merger Balance Sheets of YPF SA and Merger Consolidated Balance Sheets of YPF SA, Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
20 | Consider Preliminary Merger and Prospect of Merger by Absorption | Management | For | Did Not Vote |
21 | Authorize Signing on Behalf of the Company of Definite Merger Agreement | Management | For | Did Not Vote |
22 | Consider Extension of Amount of Global Program for Issuance of Debt Securities | Management | For | Did Not Vote |
23 | Extend Board's Authority to Set Terms and Conditions of Negotiable Bond to be Issued by Current Global Program | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GLOBAL EQUITY INCOME FUND
07/01/2015 - 06/30/2016
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 03, 2016 | ||||
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 Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | 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 Wulf von Schimmelmann | Management | For | For |
1l | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Provide Proxy Access Right | Management | For | Against |
7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
7B | Amend Articles | Management | For | For |
8A | Amend Articles - Board Related | Management | For | For |
8B | Establish Range for Size of Board | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | 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 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ALTICE NV MEETING DATE: JUN 28, 2016 | ||||
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 2015 | 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 Michel Combes as Executive Director | Management | For | For |
7.a | Approve Executive Annual Cash Bonus Plan | Management | For | Against |
7.b | Amend Stock Option Plan | Management | For | Against |
7.c | Adopt New Long Term Incentive Plan | Management | For | Against |
7.d | Amend Remuneration Policy | Management | For | Against |
7.e | Amend Remuneration of Patrick Drahi | Management | For | Against |
7.f | Amend Remuneration of Dexter Goei | Management | For | Against |
7.g | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
7.h | Adopt the Remuneration of Michel Combes | Management | For | Against |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of any common shares A and common shares B | Management | For | For |
10 | Amend Article 32.2 Re: Cancellation of Common Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
4 | Confirmation that all Documents Were Deposited | Management | None | None |
5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
4 | Confirmation That All Document Were Deposited | Management | None | None |
5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Robert A. Eckert | Management | For | For |
1.6 | Elect Director Greg C. Garland | Management | For | For |
1.7 | Elect Director Fred Hassan | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
AS ONE CORP. MEETING DATE: JUN 29, 2016 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Iuchi, Takuji | Management | For | For |
2.2 | Elect Director Ono, Mototaka | Management | For | For |
2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
2.6 | Elect Director Suzuki, Joji | Management | For | For |
2.7 | Elect Director Mizunaga, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
ASTALDI SPA MEETING DATE: APR 20, 2016 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5 | Elect Directors (Bundled) | Shareholder | None | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
1 | Amend Corporate Purpose | Management | For | For |
2 | Amend Article Re: 20 (Board Meetings) | Management | For | Against |
3 | Approve New Article 22-ter (Board-Related) | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AURELIUS SE & CO KGAA MEETING DATE: JUN 09, 2016 | ||||
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 2.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
6 | Approve Discharge of Shareholders' Committee for Fiscal 2015 | Management | For | For |
7 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 | Management | For | For |
8 | Elect Mark Woessner to the Supervisory Board | Management | For | For |
9 | Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA | Management | For | For |
10 | Approve Increase in Size of Board to Six Members | Management | For | For |
11 | Amend Articles Re: Board Elections | Management | For | For |
12.1 | Elect Ulrich Wolters to the Supervisory Board | Management | For | For |
12.2 | Elect Frank Huebner to the Supervisory Board | Management | For | Against |
12.3 | Elect Maren Schulze to the Supervisory Board | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Cancellation of Repurchased Shares and Article Amendment to Reflect Changes in Capital | Management | For | For |
16 | Approve Affiliation Agreement with Subsidiary Aurelius Management SE | Management | For | For |
17 | Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs GmbH | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 Thomas D. Woods | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PwC as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
BANQUE CANTONALE VAUDOISE MEETING DATE: APR 21, 2016 | ||||
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 Fixed Remuneration of Board of Directors in the Amount of CHF 1.9 Million | Management | For | Did Not Vote |
5.2 | Approve Variable Remuneration of Board Chairman the Amount of CHF 260,000 | Management | For | Did Not Vote |
5.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | Did Not Vote |
5.4 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | Did Not Vote |
5.5 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 1,835 Shares | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7 | Elect Jack Clemons as Director | Management | For | Did Not Vote |
8 | Designate Christophe Wilhelm as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 19, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | 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: DEC 08, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications 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: JAN 14, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
2 | Reelect Tali Simon as External Director for Three Year Period | 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: MAR 02, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | 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 03, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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: JUN 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Related Party Transaction with Eurocom Cellular Communication 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 |
BOUYGUES MEETING DATE: APR 21, 2016 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
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 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | Management | For | For |
6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
8 | Reelect Patrick Kron as Director | Management | For | Against |
9 | Reelect Colette Lewiner as Director | Management | For | For |
10 | Reelect Rose-Marie van Lerberghe as Director | Management | For | For |
11 | Reelect SCDM as Director | Management | For | Against |
12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Olivier Bouygues as Director | Management | For | Against |
15 | Elect SCDM Participation as Director | Management | For | Against |
16 | Elect Clara Gaymard as Director | Management | For | For |
17 | Renew Appointment of Mazars as Auditor | Management | For | For |
18 | Renew Appointment Philippe Castagnac as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BWX TECHNOLOGIES, INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: BWXT SECURITY ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fees | Management | For | For |
1.2 | Elect Director Richard W. Mies | Management | For | For |
1.3 | Elect Director Robb A. LeMasters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP ('Deloitte') as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
C&C GROUP PLC MEETING DATE: JUL 02, 2015 | ||||
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 | Reelect Sir Brian Stewart as Director | Management | For | For |
3b | Reelect Stephen Glancey as Director | Management | For | For |
3c | Reelect Kenny Neison as Director | Management | For | For |
3d | Reelect Joris Brams as Director | Management | For | For |
3e | Reelect Emer Finnan as Director | Management | For | For |
3f | Reelect Stewart Gilliland as Director | Management | For | For |
3g | Reelect John Hogan as Director | Management | For | For |
3h | Reelect Richard Holroyd as Director | Management | For | For |
3i | Reelect Breege O'Donoghue as Director | Management | For | For |
3j | Reelect Anthony Smurfit as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5a | Approve Remuneration Report | Management | For | For |
5b | Approve Remuneration Policy | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Scrip Dividend Scheme | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve C&C 2015 Long Term Incentive Plan | Management | For | For |
13 | Approve C&C 2015 Executive Share Option Scheme | Management | For | For |
14 | Amend C&C Long Term Incentive Plan (Part 1) | Management | For | For |
15 | Amend Memorandum of Association | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1e | Elect Director Jodee A. Kozlak | Management | For | For |
1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 27, 2016 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Gerrit Pretorius as Director | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
5 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Fees for the Financial Year Ending 28 February 2017 | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CEGEDIM MEETING DATE: NOV 16, 2015 | ||||
TICKER: CGM SECURITY ID: F1453Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1,399,713 Shares for Use in Restricted Stock Plans (Repurchased Shares) | Management | For | Against |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM MEETING DATE: JUN 14, 2016 | ||||
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 Treatment of Losses | 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 | Against |
9 | Reelect Jean-Claude Labrune as Director | Management | For | For |
10 | Reelect Valerie Raoul-Desprez as Director | Management | For | For |
11 | Elect Sandrine Debroise as Director | Management | For | For |
12 | Reelect Jean-Pierre Cassan as Director | Management | For | For |
13 | Reelect Bpifrance as Director | Management | For | Abstain |
14 | Elect Marcel Kahn as Director | Management | For | For |
15 | Reelect Gie Gers as Director | Management | For | Abstain |
16 | Reelect FCB as Director | Management | For | Abstain |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLCOM ISRAEL LTD. MEETING DATE: OCT 07, 2015 | ||||
TICKER: CEL SECURITY ID: M2196U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Grant Nir Sztern, CEO, Options to Purchase 525,000 Shares | Management | For | For |
4 | Approve Renewal and Amendment of the Management Services Agreement with Discount Investment Corporation Ltd., Controlling Shareholder | Management | For | For |
5 | Reappoint Somekh Chaikin, KPMG International as Auditors | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
B5 | If your holdings in the company or your vote in the items above requires approval from the Prime Minister of Israel and the Israeli Minister of Communications according to the Communications Law or Communications Order, vote FOR. Otherwise, vote against. | Management | None | Against |
CELLCOM ISRAEL LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: CEL SECURITY ID: M2196U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Shlomo Waxe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect Ephraim Kunda as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reelect Ronit Baytel as External Director for a Three-Year Period | Management | For | For |
4 | Reelect Joseph Barnea as External Director for a Three-Year Period | Management | For | For |
5 | Reappoint Somekh Chaikin and Keselman & Keselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2015 | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and DO NOT have a personal interest in resolution 3 and 4. If you do not vote on this item or vote AGAINST this item, 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 |
B5 | Vote FOR if the holding of Ordinary shares of the company, directly or indirectly DOES NOT contravene any of the holding or transfer restrictions set forth in the company's telecommunications licenses. See p.4 of the proxy statement for more information. | Management | None | For |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | ||||
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 A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | 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 A. 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 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 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION MEETING DATE: DEC 10, 2015 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 19, 2016 | ||||
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 Joseph J. Collins | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
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 | Amend Articles | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: MAY 19, 2016 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Robert M. Jacoby | Management | For | For |
1.4 | Elect Director Kristina M. Leslie | Management | For | For |
1.5 | Elect Director Christopher D. Myers | Management | For | For |
1.6 | Elect Director Raymond V. O'Brien III | Management | For | For |
1.7 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
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 Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 10, 2016 | ||||
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 Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 24, 2016 | ||||
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 Dipak C. Jain | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | 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 |
4a | Adopt Proxy Access Right | Shareholder | Against | Against |
4b | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
4c | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
DELUXE CORPORATION MEETING DATE: MAY 04, 2016 | ||||
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 Charles A. Haggerty | Management | For | For |
1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
1.8 | Elect Director Thomas J. Reddin | Management | For | For |
1.9 | Elect Director Martyn R. Redgrave | Management | For | For |
1.10 | Elect Director Lee J. Schram | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: APR 27, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
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 Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | 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 | Amend Certificate of Incorporation | Management | For | For |
5 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
EMC CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald J. Carty | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director James S. DiStasio | Management | For | For |
1d | Elect Director John R. Egan | Management | For | For |
1e | Elect Director William D. Green | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Paul Sagan | Management | For | For |
1h | Elect Director Laura J. Sen | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOH HOLDINGS LIMITED MEETING DATE: FEB 19, 2016 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
3.1 | Re-elect Robert 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 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Larry R. Faulkner | Management | For | For |
1.6 | Elect Director Jay S. Fishman | Management | For | For |
1.7 | Elect Director Henrietta H. Fore | Management | For | For |
1.8 | Elect Director Kenneth C. Frazier | Management | For | For |
1.9 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.10 | Elect Director Samuel J. Palmisano | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director Rex W. Tillerson | Management | For | For |
1.13 | Elect Director William C. Weldon | Management | For | For |
1.14 | 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 | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
6 | Seek Sale of Company/Assets | Shareholder | Against | Against |
7 | Proxy Access | Shareholder | Against | Against |
8 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
11 | Adopt Policy Acknowledging the Imperative for 2 Degree Limit | Shareholder | Against | Against |
12 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
13 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
14 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: AUG 24, 2015 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 14, 2016 | ||||
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 John R. V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
1.8 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 28, 2015 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | Against |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
10 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Sebastien M. Bazin | Management | For | For |
A2 | Elect Director W. Geoffrey Beattie | Management | For | For |
A3 | Elect Director John J. Brennan | Management | For | For |
A4 | Elect Director Francisco D' Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Peter B. Henry | Management | For | For |
A7 | Elect Director Susan J. Hockfield | Management | For | For |
A8 | Elect Director Jeffrey R. Immelt | Management | For | For |
A9 | Elect Director Andrea Jung | Management | For | For |
A10 | Elect Director Robert W. Lane | Management | For | For |
A11 | Elect Director Rochelle B. Lazarus | Management | For | For |
A12 | Elect Director Lowell C. McAdam | Management | For | For |
A13 | Elect Director James J. Mulva | Management | For | For |
A14 | Elect Director James E. Rohr | Management | For | For |
A15 | Elect Director Mary L. Schapiro | Management | For | For |
A16 | Elect Director James S. Tisch | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
C2 | Require Independent Board Chairman | Shareholder | Against | Against |
C3 | Adopt Holy Land Principles | Shareholder | Against | Against |
C4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
C5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
C6 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
GREENCORE GROUP PLC MEETING DATE: JAN 26, 2016 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | 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 | Fix Remuneration of Non-executive Directors | 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 of Treasury Shares | Management | For | For |
11 | Reappoint KPMG as Auditors | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Adopt New Memorandum of Association | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 10, 2015 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
1j | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAY 05, 2016 | ||||
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 Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Peter Anthony Allen as Director | Management | For | For |
3c | Elect Li Fushen as Director | Management | For | For |
3d | Elect Chang Hsin Kang as Director | Management | For | For |
3e | Elect Frances Waikwun Wong as Director | Management | For | For |
3f | 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 |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
HP INC. MEETING DATE: APR 04, 2016 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Rajiv L. Gupta | Management | For | For |
1j | Elect Director Stacey Mobley | Management | For | For |
1k | Elect Director Subra Suresh | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
1m | Elect Director Margaret C. Whitman | 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 | Eliminate Cumulative Voting | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INABA DENKISANGYO CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
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 50 | 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 Takahashi, Tsukasa | Management | For | For |
2.8 | Elect Director Kitano, Akihiko | Management | For | For |
2.9 | Elect Director Shibaike, Tsutomu | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Akihiko | Management | For | Against |
3.2 | Appoint Statutory Auditor Fukuda, Soichiro | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Joan E. Spero | Management | For | For |
1.13 | Elect Director Sidney Taurel | Management | For | For |
1.14 | Elect Director Peter R. Voser | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
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 Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 17, 2016 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments | Shareholder | Against | Against |
8 | Clawback Amendment | Shareholder | Against | Against |
9 | Adopt Executive Compensation Philosophy with Social Factors | Shareholder | Against | Against |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
LEWIS GROUP LTD MEETING DATE: AUG 14, 2015 | ||||
TICKER: LEW SECURITY ID: S460FN109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2015 | Management | For | For |
2.1 | Re-elect David Nurek as Director | Management | For | For |
2.2 | Re-elect Ben van der Ross as Director | Management | For | For |
2.3 | Re-elect Johan Enslin as Director | Management | For | For |
2.4 | Re-elect Les Davies as Director | Management | For | For |
3.1 | Re-elect David Nurek as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Hilton Saven as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Directors' Fees | Management | For | For |
2 | Authorise Continued Issuance of Notes under the Company's Domestic Medium Term Notes Programme | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 26, 2016 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director Walter Massey | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Sheila Penrose | Management | For | For |
1k | Elect Director John Rogers, Jr. | Management | For | For |
1l | Elect Director Miles White | 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 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain | Shareholder | Against | Against |
8 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
9 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
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 | 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 |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: DEC 02, 2015 | ||||
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 |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
1.4 | Elect Director Kawashima, Isamu | Management | For | For |
1.5 | Elect Director Morita, Takayuki | Management | For | For |
1.6 | Elect Director Emura, Katsumi | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 18, 2015 | ||||
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 Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
7 | Approve Quantifiable Performance Metrics | Shareholder | Against | Against |
8 | Amend Corporate Governance Guidelines | Shareholder | Against | Against |
9 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: OCT 27, 2015 | ||||
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 for 2014 | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | 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 |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PEPSICO, INC. MEETING DATE: MAY 04, 2016 | ||||
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 Lloyd G. Trotter | Management | For | For |
1m | Elect Director Daniel Vasella | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Abstain |
7 | Adopt Holy Land Principles | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Ofir Atias, Project Manger | Management | For | Abstain |
2 | Reelect Rami Levy as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | For |
5 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6 | Reelect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reappoint Ben David Shalvi Kop as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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 |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RENAULT MEETING DATE: APR 29, 2016 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 2.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Nissan | Management | For | For |
7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Thierry Desmarest as Director | Management | For | For |
10 | Elect Olivia Qiu as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | 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 |
RESTAURANT GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Re-elect Danny Breithaupt as Director | Management | For | For |
6 | Re-elect Stephen Critoph 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 | Elect Mike Tye as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: MAY 27, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHIRE PLC MEETING DATE: APR 28, 2016 | ||||
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 | Against |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Elect Sara Mathew as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Elect Jeffrey Poulton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | 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 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Week's Notice | Management | For | For |
SHIRE PLC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for Baxalta | Management | For | Against |
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 Market Purchase of Ordinary Shares | Management | For | For |
SIKA AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
2 | Elect Max Roesle as Director | Management | Against | Against |
3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
5 | Transact Other Business (Voting) | Management | Against | Against |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 22, 2016 | ||||
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 Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong 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 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SUNTRUST BANKS, INC. MEETING DATE: APR 26, 2016 | ||||
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 Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Thomas R. Watjen | Management | For | For |
1.11 | Elect Director Phail Wynn, Jr. | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TARGET CORPORATION MEETING DATE: JUN 08, 2016 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director Derica W. Rice | Management | For | For |
1m | Elect Director Kenneth L. Salazar | Management | For | For |
1n | Elect Director John G. Stumpf | 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 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 13, 2015 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Russell A. Higgins as Director | Management | For | For |
3b | Elect Margaret L. Seale as Director | Management | For | For |
3c | Elect Steven M. Vamos as Director | Management | For | For |
3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TESCO PLC MEETING DATE: SEP 30, 2015 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Homeplus Group | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 27, 2016 | ||||
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 Howard G. Buffett | Management | For | For |
1.6 | Elect Director Richard M. Daley | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Evan G. Greenberg | Management | For | For |
1.10 | Elect Director Alexis M. Herman | Management | For | For |
1.11 | Elect Director Muhtar Kent | Management | For | For |
1.12 | Elect Director Robert A. Kotick | Management | For | For |
1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.14 | Elect Director Sam Nunn | Management | For | For |
1.15 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 07, 2015 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Francois J. Coutu | Management | For | For |
1.3 | Elect Director Jean Coutu | Management | For | For |
1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Sylvie Coutu | Management | For | For |
1.7 | Elect Director L. Denis Desautels | Management | For | For |
1.8 | Elect Director Marcel Dutil | Management | For | For |
1.9 | Elect Director Nicolle Forget | Management | For | For |
1.10 | Elect Director Robert Lacroix | Management | For | For |
1.11 | Elect Director Andrew T. Molson | Management | For | For |
1.12 | Elect Director Cora Mussely Tsoufl idou | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | SP 1: Require Information on Directors' Competencies | Shareholder | Against | Against |
3.2 | SP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce | Shareholder | Against | Against |
3.3 | Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 13, 2015 | ||||
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 Susan Desmond-Hellmann | Management | For | For |
1f | Elect Director A.G. Lafley | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director David S. Taylor | Management | For | For |
1j | Elect Director Margaret C. Whitman | Management | For | For |
1k | Elect Director Mary Agnes Wilderotter | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | 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 | Proxy Access | Shareholder | Against | Against |
TIME WARNER CABLE INC. MEETING DATE: JUL 01, 2015 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Thomas H. Castro | Management | For | For |
1c | Elect Director David C. Chang | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Peter R. Haje | Management | For | For |
1f | Elect Director Donna A. James | Management | For | For |
1g | Elect Director Don Logan | Management | For | For |
1h | Elect Director Robert D. Marcus | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
U.S. BANCORP MEETING DATE: APR 19, 2016 | ||||
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 Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Kimberly J. Harris | Management | For | For |
1g | Elect Director Roland A. Hernandez | Management | For | For |
1h | Elect Director Doreen Woo Ho | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Karen S. Lynch | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 21, 2016 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
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 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2015 to December 2015 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wee Cho Yaw as Director | Management | For | For |
7 | Elect Franklin Leo Lavin as Director | Management | For | For |
8 | Elect James Koh Cher Siang as Director | Management | For | For |
9 | Elect Ong Yew Huat as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | Management | For | For |
14 | Adopt New Constitution | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
V.F. CORPORATION MEETING DATE: APR 26, 2016 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director 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 Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: MAR 18, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws Re: Registered Headquarters | Management | For | For |
1.2 | Change Fantasy Names of Company: VSPT Wine Group and Grupo VSPT | Management | For | For |
1.3 | Amend Bylaws Re: Reduction of Board Size from 9 to 7 Members | Management | For | For |
1.4 | Amend Bylaws Re: Quorum | Management | For | Abstain |
1.5 | Remove Transitory Article | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
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 0.46 per Share | Management | For | For |
4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8.1 | Appoint Auditors | Management | For | For |
8.2 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business | Management | For | Against |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISTA OUTDOOR INC. MEETING DATE: AUG 11, 2015 | ||||
TICKER: VSTO SECURITY ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Callahan | Management | For | For |
1.2 | Elect Director Gary McArthur | Management | For | For |
1.3 | Elect Director Robert Tarola | 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 |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2015 | ||||
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 Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: MAR 15, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
WH SMITH PLC MEETING DATE: JAN 27, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Suzanne Baxter as Director | Management | For | For |
6 | Re-elect Stephen Clarke as Director | Management | For | For |
7 | Re-elect Annemarie Durbin as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers 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 | Approve Sharesave Scheme | Management | For | For |
15 | Approve Long-Term Incentive Plan | 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 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 21, 2016 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
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 Alison Brittain as Director | Management | For | For |
5 | Elect Chris Kennedy as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Simon Melliss as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WILLIAM HILL PLC MEETING DATE: MAY 11, 2016 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
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 Philip Bowcock as Director | Management | For | For |
5 | Re-elect Gareth Davis as Director | Management | For | For |
6 | Re-elect James Henderson as Director | Management | For | For |
7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
8 | Re-elect Georgina Harvey as Director | Management | For | For |
9 | Re-elect Ashley Highfield as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Imelda Walsh as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Management Committee 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 14 Working Days' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2015 - 06/30/2016
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 11, 2016 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Increase Authorized Class A Common Stock | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 03, 2016 | ||||
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 Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | 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 Wulf von Schimmelmann | Management | For | For |
1l | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Provide Proxy Access Right | Management | For | Against |
7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
7B | Amend Articles | Management | For | For |
8A | Amend Articles - Board Related | Management | For | For |
8B | Establish Range for Size of Board | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | 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, 2016 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Hance, Jr. | Management | For | For |
1.2 | Elect Director Vernon J. Nagel | Management | For | For |
1.3 | Elect Director Julia B. North | 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 |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 13, 2016 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | Against |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AENA S.A. MEETING DATE: JUN 28, 2016 | ||||
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 | Appoint KPMG Auditores as Auditor for FY 2017, 2018 and 2019 | Management | For | For |
6.1 | Amend Article 3 Re: Nationality and Registered Office | Management | For | For |
6.2 | Amend Article 15 Re: Convening of General Meetings | Management | For | For |
6.3 | Amend Article 43 Re: Audit Committee | Management | For | For |
7 | Amend Article 10 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 22, 2016 | ||||
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 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Johm Rungswang as Director | Management | For | Against |
5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
5.4 | Elect Wara Tongprasin as Director | Management | For | For |
5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
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 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALLEGION PLC MEETING DATE: JUN 08, 2016 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5A | Amend Articles of Incorporation to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
5B | Amend Articles of Association to Grant the Board of Directors Sole Authority to Determine Its Size | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMARA RAJA BATTERIES LTD MEETING DATE: AUG 14, 2015 | ||||
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 | Approve Dividend | Management | For | For |
3 | Approve Brahmayya & Co. and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Bruce Arden Ronning Jr. as Director | Management | For | For |
5 | Elect B.T. Jani as Independent Director | Management | For | For |
6 | Approve Appointment and Remuneration of J. Galla as Vice Chairman and Managing Director | Management | For | For |
7 | Approve Commission Remuneration to R.N. Galla, Non-Executive Chairman | Management | For | For |
8 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
9 | Approve Remuneration of Auditors | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | 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 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AON PLC MEETING DATE: JUN 24, 2016 | ||||
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 Fulvio Conti | Management | For | For |
1.4 | Elect Director Cheryl A. Francis | Management | For | For |
1.5 | Elect Director James W. Leng | 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 to Ratify Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ASHTEAD GROUP PLC MEETING DATE: SEP 02, 2015 | ||||
TICKER: AHT SECURITY ID: G05320109 | ||||
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 Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Michael Burrow as Director | Management | For | For |
10 | Re-elect Bruce Edwards as Director | Management | For | For |
11 | Re-elect Ian Sutcliffe as Director | Management | For | For |
12 | Re-elect Wayne Edmunds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 500820 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 Payment | Management | For | For |
3 | Elect Ashwin Choksi as Director | Management | For | Against |
4 | Elect Ashwin Dani as Director | Management | For | Against |
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Vakil as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: SEP 26, 2015 | ||||
TICKER: 500820 SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 28, 2016 | ||||
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 Mahendra Choksi as Director | Management | For | For |
4 | Reelect Malav Dani as Director | Management | For | For |
5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ATLANTIA SPA MEETING DATE: APR 21, 2016 | ||||
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.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate 1 Submitted by Sintonia SpA | Shareholder | None | Did Not Vote |
3.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.c | Elect Board Chair | Management | None | For |
3.d | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AUTO TRADER GROUP PLC MEETING DATE: SEP 17, 2015 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ed Williams as Director | Management | For | For |
5 | Elect Trevor Mather as Director | Management | For | Against |
6 | Elect Sean Glithero as Director | Management | For | Against |
7 | Elect Tom Hall as Director | Management | For | Against |
8 | Elect Nick Hartman as Director | Management | For | Against |
9 | Elect Victor Perry III as Director | Management | For | For |
10 | Elect David Keens as Director | Management | For | For |
11 | Elect Jill Easterbrook as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | ||||
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 Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Gregory S. Ledford | Management | For | For |
1.3 | Elect Director Martin W. Sumner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AYALA CORPORATION MEETING DATE: APR 15, 2016 | ||||
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 | Amend the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Yoshio Amano as Director | Management | For | For |
4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
AYALA LAND, INC. MEETING DATE: APR 12, 2016 | ||||
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 Francis G. Estrada as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Delfin L. Lazaro 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 |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 16, 2015 | ||||
TICKER: BRBY SECURITY ID: G1700D105 | ||||
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 John Peace as Director | Management | For | For |
5 | Elect Fabiola Arredondo as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Jeremy Darroch as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Elect Carolyn McCall as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Christopher Bailey as Director | Management | For | For |
14 | Re-elect Carol Fairweather as Director | Management | For | For |
15 | Re-elect John Smith as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers 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 EGM with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 26, 2016 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Gordon D. Giffin | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
1.4 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.5 | Elect Director Denis Losier | Management | For | For |
1.6 | Elect Director Kevin G. Lynch | Management | For | For |
1.7 | Elect Director Claude Mongeau | Management | For | For |
1.8 | Elect Director James E. O'Connor | Management | For | For |
1.9 | Elect Director Robert Pace | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | For |
1.11 | 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 |
4 | Require Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years | Shareholder | Against | Against |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 01, 2015 | ||||
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 3.20 per Share | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
6 | Reelect Delphine Arnault as Director | Management | For | For |
7 | Reelect Helene Desmarais as Director | Management | For | For |
8 | Appoint Denis Dalibot as Censor | Management | For | Against |
9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 19, 2015 | ||||
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 Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Elizabeth Lee as Director | Management | For | For |
9 | Re-elect Oliver Corbett as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Re-elect Lesley Jones as Director | Management | For | For |
12 | Re-elect Bridget Macaskill as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COLOPLAST A/S MEETING DATE: DEC 09, 2015 | ||||
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 DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
4.2 | 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 Sven Bjorklund as Director | Management | For | Did Not Vote |
5.4 | Reelect Per Magid as Director | Management | For | Did Not Vote |
5.5 | Reelect Brian Petersen as Director | Management | For | Did Not Vote |
5.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
5.7 | Elect Birgitte Nielsen as New Director | Management | For | Did Not Vote |
5.8 | Elect Jette Nygaard-Andersen as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 16, 2015 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
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 | Amend Articles | Management | For | For |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2016 | ||||
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 0.46 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 10, 2016 | ||||
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 Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
DASSAULT SYSTEMES MEETING DATE: SEP 04, 2015 | ||||
TICKER: DSY SECURITY ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 26, 2016 | ||||
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 0.47 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 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
8 | Reelect Marie-Helene Habert as Director | Management | For | For |
9 | Elect Laurence Lescourret as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DIGNITY PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: DTY SECURITY ID: ADPV27782 | ||||
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 Peter Hindley as Director | Management | For | For |
5 | Re-elect Mike McCollum as Director | Management | For | For |
6 | Re-elect Andrew Davies as Director | Management | For | For |
7 | Re-elect Richard Portman as Director | Management | For | For |
8 | Re-elect Steve Whittern as Director | Management | For | For |
9 | Re-elect Alan McWalter as Director | Management | For | For |
10 | Re-elect Jane Ashcroft as Director | Management | For | For |
11 | Re-elect Martin Pexton as Director | Management | For | For |
12 | Elect David Blackwood as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan | Management | For | For |
19 | Amend Sharesave Plan | Management | For | For |
20 | Approve Deferred Annual Bonus Share Plan | 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 |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISCOVERY LIMITED MEETING DATE: DEC 01, 2015 | ||||
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 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves 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 |
3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | Against |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Brian Brink as Director | Management | For | For |
4.3 | Re-elect Jannie Durand as Director | Management | For | For |
4.4 | Re-elect Steven Epstein as Director | Management | For | Against |
4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.6 | Elect Faith Khanyile as Director | Management | For | Against |
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 | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
ECOLAB INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Jerry A. Grundhofer | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael Larson | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David W. MacLennan | Management | For | For |
1l | Elect Director Tracy B. McKibben | Management | For | For |
1m | Elect Director Victoria J. Reich | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
1o | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
EQUIFAX INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Copeland, Jr. | Management | For | For |
1b | Elect Director Robert D. Daleo | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Mark L. Feidler | 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 Mark B. Templeton | 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 |
ESSENTRA PLC MEETING DATE: APR 20, 2016 | ||||
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 Lester as Director | Management | For | For |
5 | Elect Tommy Breen as Director | Management | For | For |
6 | Elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2016 | ||||
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 1.11 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Ratify Appointment of Juliette Favre as Director | Management | For | For |
6 | Reelect Maureen Cavanagh as Director | Management | For | For |
7 | Elect Henrietta Fore as Director | Management | For | For |
8 | Elect Annette Messemer as Director | Management | For | For |
9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital 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 Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 under Items 14 and 15 | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FISERV, INC. MEETING DATE: MAY 18, 2016 | ||||
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 Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.11 | Elect Director Jeffery W. Yabuki | 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 | Proxy Access | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2016 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald F. Clarke | Management | For | For |
1.2 | Elect Director Joseph W. Farrelly | Management | For | For |
1.3 | Elect Director Richard Macchia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Proxy Access | Shareholder | Against | Against |
4 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 12, 2016 | ||||
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 0.80 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members of Personally Liable Partner | Management | For | For |
7.1 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
7.2 | Elect Dieter Schenk to the Supervisory Board | Management | For | For |
7.3 | Elect Rolf Classon to the Supervisory Board and Joint Committee | Management | For | For |
7.4 | Elect William Johnston to the Supervisory Board and Joint Committee | Management | For | For |
7.5 | Elect Deborah McWhinney to the Supervisory Board | Management | For | For |
7.6 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Amend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors | Management | For | For |
11 | Amend 2011 Stock Option Plan | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
GARTNER, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GEBERIT AG MEETING DATE: APR 06, 2016 | ||||
TICKER: GEBN SECURITY ID: H2942E124 | ||||
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 8.40 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1.1 | Reelect Albert M. Baehny as Director and Board Chairman | Management | For | Did Not Vote |
4.1.2 | Reelect Felix R. Ehrat as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Thomas M. Huebner as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Hartmut Reuter as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Jorgen Tang-Jensen Director | Management | For | Did Not Vote |
4.1.6 | Elect Regi Aalstad as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Hartmut Reuter as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Jorgen Tang-Jensen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Regi Aalstad as Member of the Compensation Committee | Management | For | Did Not Vote |
5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Remuneration Report | Management | For | Did Not Vote |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.35 Million | Management | For | Did Not Vote |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 9.95 Million | Management | For | Did Not Vote |
8 | Approve CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GIVAUDAN SA MEETING DATE: MAR 17, 2016 | ||||
TICKER: GIVN SECURITY ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 54 per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
5.1.1 | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Lilian Biner as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Michael Carlos as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Ingrid Deltenre as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Calvin Grieder as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Thomas Rufer as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
5.2 | Elect Victor Bali as Director | Management | For | Did Not Vote |
5.3 | Elect Juerg Witmer as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Werner Bauer as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Designate Manuel Isler as Independent Proxy | Management | For | Did Not Vote |
5.6 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.3 Million | Management | For | Did Not Vote |
6.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2.4 Million | Management | For | Did Not Vote |
6.2.2 | Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 29, 2016 | ||||
TICKER: GYC SECURITY ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Directors | Management | For | Did Not Vote |
8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GRIFOLS SA MEETING DATE: MAY 26, 2016 | ||||
TICKER: GRF SECURITY ID: 398438408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Elect Victor Grifols Deu as Director | Management | For | For |
6.2 | Reelect Luis Isasi Fernandez de Bobadilla as Director | Management | For | For |
6.3 | Reelect Steven F. Mayer as Director | Management | For | For |
6.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
6.5 | Fix Number of Directors at 13 | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 14, 2016 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 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 | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | 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, 2016 | ||||
TICKER: ASURB 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 145.41 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 1.08 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 50,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | 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 |
GT CAPITAL HOLDINGS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2015 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | For |
4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
4.6 | Elect Roderico V. Puno as Director | Management | For | For |
4.7 | Elect David T. Go as Director | Management | For | For |
4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
5 | Appoint External Auditor | Management | For | For |
6 | Amend Article Two, Section One of the By-laws | Management | For | For |
HALMA PLC MEETING DATE: JUL 23, 2015 | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Kevin Thompson as Director | Management | For | For |
8 | Re-elect Jane Aikman as Director | Management | For | For |
9 | Re-elect Adam Meyers as Director | Management | For | For |
10 | Re-elect Daniela Barone Soares as Director | Management | For | For |
11 | Elect Roy Twite as Director | Management | For | For |
12 | Elect Tony Rice 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 | Approve Executive Share Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HARGREAVES LANSDOWN PLC MEETING DATE: OCT 23, 2015 | ||||
TICKER: HL. SECURITY ID: G43940108 | ||||
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 Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Mike Evans as Director | Management | For | For |
6 | Re-elect Ian Gorham as Director | Management | For | For |
7 | Re-elect Chris Barling as Director | Management | For | For |
8 | Re-elect Stephen Robertson as Director | Management | For | For |
9 | Re-elect Shirley Garrood as Director | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2015 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
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 | Elect P. Sukthankar as Director | Management | For | For |
4 | Elect K. Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Patel as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 11, 2016 | ||||
TICKER: HEN3 SECURITY ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Ordinary Share and EUR 1.47 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of the Shareholders' Committee for Fiscal 2015 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7.1 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
7.2 | Elect Kaspar von Braun to the Supervisory Board | Management | For | For |
7.3 | Elect Johann-Christoph Frey to the Supervisory Board | Management | For | For |
7.4 | Elect Benedikt-Richard von Herman to the Supervisory Board | Management | For | For |
7.5 | Elect Timotheus Hoettges to the Supervisory Board | Management | For | For |
7.6 | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
7.7 | Elect Barbara Kux to the Supervisory Board | Management | For | For |
7.8 | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8.1 | Elect Paul Achleitner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.2 | Elect Simon Bagel-Trah to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.3 | Elect Boris Canessa to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.4 | Elect Stefan Hamelmann to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.5 | Elect Christoph Henkel to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.6 | Elect Ulrich Lehner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.7 | Elect Norbert Reithofer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.8 | Elect Konstantin von Unger to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.9 | Elect Jean-Francois van Boxmeer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8.10 | Elect Werner Wenning to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HEXAGON AB MEETING DATE: MAY 10, 2016 | ||||
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 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 0.43 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Directors; Ratify Ernst & Young 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
1j | Elect Director Katherine M. Hudson | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Alan Brown as Director | Management | For | For |
9 | Re-elect Louise Makin as Director | Management | For | For |
10 | Elect Gill Rider as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Re-elect Lena Wilson as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Savings-Related Share Option Scheme | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 9.5 | Management | For | For |
2 | Elect Director Asatsuma, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Reelect Michael Ahern as a Director | Management | For | For |
3b | Reelect Gerry Behan as a Director | Management | For | For |
3c | Reelect Hugh Brady as a Director | Management | For | For |
3d | Reelect Patrick Casey as a Director | Management | For | For |
3e | Reelect James Devane as a Director | Management | For | For |
3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
3g | Reelect Michael Dowling as a Director | Management | For | For |
3h | Reelect Joan Garahy as a Director | Management | For | For |
3i | Reelect Flor Healy as a Director | Management | For | For |
3j | Reelect James Kenny as a Director | Management | For | For |
3k | Reelect Stan McCarthy as a Director | Management | For | For |
3l | Reelect Brian Mehigan as a Director | Management | For | For |
3m | Elect Tom Moran as a Director | Management | For | For |
3n | Reelect John O'Connor as a Director | Management | For | For |
3o | Reelect Philip Toomey as a Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 | Reelect Eugene Murtagh as a Director | Management | For | Against |
4b | Reelect Gene Murtagh as a Director | Management | For | Against |
4c | Reelect Geoff Doherty as a Director | Management | For | Against |
4d | Reelect Russell Shiels as a Director | Management | For | Against |
4e | Reelect Peter Wilson as a Director | Management | For | Against |
4f | Reelect Gilbert McCarthy as a Director | Management | For | Against |
4g | Reelect Helen Kirkpatrick as a Director | Management | For | For |
4h | Reelect Linda Hickey as a Director | Management | For | For |
4i | Reelect Michael Cawley as a Director | Management | For | For |
4j | Reelect John Cronin as a Director | Management | For | For |
4k | Elect Bruce McLennan as a Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | 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 | Authorize Reissuance of Treasury Shares | Management | For | For |
10 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
11 | Adopt Amended Articles of Association | Management | For | For |
12 | Approve Employee Benefit Trust | Management | For | For |
L OREAL MEETING DATE: APR 20, 2016 | ||||
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 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | Management | For | For |
4 | Approve End of Transaction with Nestle Re: Inneov | Management | For | For |
5 | Elect Beatrice Guillaume-Grabisch as Director | Management | For | For |
6 | Elect Eileen Naughton as Director | Management | For | For |
7 | Reelect Jean-Pierre Meyers as Director | Management | For | For |
8 | Reelect Bernard Kasriel as Director | Management | For | For |
9 | Reelect Jean-Victor Meyers as Director | Management | For | For |
10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 29, 2015 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Marie L. Knowles | Management | For | For |
1i | Elect Director David M. Lawrence | Management | For | For |
1j | Elect Director Edward A. Mueller | Management | For | For |
1k | Elect Director Susan R. Salka | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
MEDIOLANUM SPA MEETING DATE: SEP 29, 2015 | ||||
TICKER: MED SECURITY ID: T66932111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Mediolanum S.p.A. into Banca Mediolanum S.p.A. | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
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 | 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 |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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: APR 20, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Peter Plumb as Director | Management | For | For |
5 | Re-elect Rob Rowley as Director | Management | For | For |
6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Matthew Price as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Genevieve Shore as Director | Management | For | For |
11 | Elect Robin Freestone 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 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 |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
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 |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NIPPON PAINT HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2016 | ||||
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 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Sakai, Kenji | Management | For | For |
3.2 | Elect Director Tado, Tetsushi | Management | For | For |
3.3 | Elect Director Nishijima, Kanji | Management | For | For |
3.4 | Elect Director Minami, Manabu | Management | For | For |
3.5 | Elect Director Goh Hup Jin | Management | For | For |
3.6 | Elect Director Matsumoto, Takeru | Management | For | For |
3.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Kawabe, Toya | Management | For | For |
4.2 | Appoint Statutory Auditor Oinuma, Toshihiko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 03, 2016 | ||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
ORPEA MEETING DATE: NOV 06, 2015 | ||||
TICKER: ORP SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORPEA MEETING DATE: JUN 23, 2016 | ||||
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 0.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Christian Hensley as Director | Management | For | For |
6 | Renew Appointment Deloitte et Associes as Auditor | Management | For | For |
7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Advisory Vote on Compensation of Jean-Claude Marian, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
12 | Change Location of Registered Office to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 30 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 460,000 Shares for Use in Stock Option Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Securities Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
28 | Amend Article of Bylaws Re: Record Date | Management | For | For |
29 | Amend Article 29 of Bylaws Re: Payment of Dividends | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PADDY POWER BETFAIR PLC MEETING DATE: MAY 18, 2016 | ||||
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 Remuneration Report | Management | For | Against |
3(a) | Elect Zillah Byng-Thorne as Director | Management | For | For |
3(b) | Elect Breon Corcoran as Director | Management | For | For |
3(c) | Elect Ian Dyson as Director | Management | For | For |
3(d) | Elect Alex Gersh as Director | Management | For | For |
3(e) | Elect Peter Jackson as Director | Management | For | For |
3(f) | Elect Peter Rigby as Director | Management | For | For |
4(a) | Re-elect Gary McGann as Director | Management | For | For |
4(b) | Re-elect Michael Cawley as a Director | Management | For | For |
4(c) | Re-elect Danuta Gray as a Director | Management | For | For |
4(d) | Re-elect Stewart Kenny as a Director | Management | For | For |
4(e) | Re-elect Padraig O Riordain as a 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 |
PADDY POWER PLC MEETING DATE: DEC 21, 2015 | ||||
TICKER: PPB SECURITY ID: G68673113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger of the Company and Betfair Group plc | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Change Company Name to Paddy Power Betfair plc | Management | For | For |
6 | Amend Memorandum to Reflect Increase in Share Capital | Management | For | For |
7 | Amend Articles to Reflect Increase in Share Capital | Management | For | For |
8 | Approve Specified Compensatory Arrangements | Management | For | For |
9 | Approve Reduction of Share Premium Account | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve 2015 Long Term Incentive Plan | Management | For | For |
14 | Approve 2015 Medium Term Incentive Plan | Management | For | For |
15 | Approve 2015 Deferred Share Incentive Plan | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Amend Paddy Power Sharesave Scheme | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 11, 2016 | ||||
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 10.50 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 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PERRIGO COMPANY PLC MEETING DATE: NOV 04, 2015 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director Gary M. Cohen | Management | For | For |
1.3 | Elect Director Marc Coucke | Management | For | For |
1.4 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.5 | Elect Director Ellen R. Hoffing | Management | For | For |
1.6 | Elect Director Michael J. Jandernoa | Management | For | For |
1.7 | Elect Director Gerald K. Kunkle, Jr. | Management | For | For |
1.8 | Elect Director Herman Morris, Jr. | Management | For | For |
1.9 | Elect Director Donal O'Connor | Management | For | For |
1.10 | Elect Director Joseph C. Papa | Management | For | For |
1.11 | Elect Director Shlomo Yanai | 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 | Authorize Share Repurchase Program | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Approve Amendments to the Memorandum of Association | Management | For | For |
7 | Adopt Revised Articles of Association | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Jonathan Davie as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Elect Rachel Kentleton as Director | Management | For | For |
10 | Elect Nigel Mills as Director | Management | For | For |
11 | Appoint Ernst & Young 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 |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
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 Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director John V. Faraci | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Michael H. McGarry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 30, 2016 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
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 1.80 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 KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | 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 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PROVIDENT FINANCIAL PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: PFG SECURITY ID: G72783171 | ||||
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 Robert Anderson as Director | Management | For | For |
5 | Re-elect Peter Crook as Director | Management | For | For |
6 | Re-elect Andrew Fisher as Director | Management | For | For |
7 | Re-elect Alison Halsey as Director | Management | For | For |
8 | Re-elect Malcolm Le May as Director | Management | For | For |
9 | Re-elect Stuart Sinclair as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
QUALICORP SA MEETING DATE: AUG 17, 2015 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 12, 2015 | ||||
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 Michael Stanley Siddle as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | For |
3.3 | Elect Patricia Elizabeth Akopiantz as Director | Management | For | For |
3.4 | Elect Margaret Leone Seale as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Non-Executive Director Share Rights Plan | Management | For | For |
6.1 | Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
6.2 | Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
REA GROUP LIMITED MEETING DATE: NOV 12, 2015 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Kathleen Conlon as Director | Management | For | For |
3b | Elect Hamish McLennan as Director | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 13, 2016 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Elect One Director or Reduce the Size of the Board | Management | For | Abstain |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCOUT24 AG MEETING DATE: JUN 23, 2016 | ||||
TICKER: G24 SECURITY ID: D345XT105 | ||||
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 Omission of Dividends | 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Fox | Management | For | For |
1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
1.3 | Elect Director Thomas C. Tiller, Jr. | 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 |
SIKA AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
2 | Elect Max Roesle as Director | Management | Against | Against |
3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
5 | Transact Other Business (Voting) | Management | Against | Against |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 29, 2015 | 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 | Approve the Declaration of Stock Dividends | Management | For | For |
5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
6.6 | Elect Ah Doo Lim as Director | Management | For | For |
6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 12, 2016 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 14, 2015 | Management | For | For |
2 | Approve Annual Report for the Year 2015 | 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 Jorge T. Mendiola as Director | Management | For | Withhold |
4.5 | Elect Jeffrey C. Lim 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 |
SNAP-ON INCORPORATED MEETING DATE: APR 28, 2016 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen L. Daniel | Management | For | For |
1.2 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.3 | Elect Director James P. Holden | Management | For | For |
1.4 | Elect Director Nathan J. Jones | Management | For | For |
1.5 | Elect Director Henry W. Knueppel | Management | For | For |
1.6 | Elect Director W. Dudley Lehman | Management | For | For |
1.7 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.8 | Elect Director Gregg M. Sherrill | Management | For | For |
1.9 | Elect Director Donald J. Stebbins | 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 |
SODEXO MEETING DATE: JAN 26, 2016 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Reelect Robert Baconnier as Director | Management | For | For |
5 | Reelect Astrid Bellon as Director | Management | For | For |
6 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
9 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 16.2 of Bylaws Re: Record Date | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
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 Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
STROEER SE & CO KGAA MEETING DATE: JUN 23, 2016 | ||||
TICKER: SAX SECURITY ID: D8169G100 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Anette Bronder to the Supervisory Board | Management | For | For |
6.2 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Size; Election of the Supervisory Board Chairman and Vice Chairman; Resolutions of the Supervisory Board | Management | For | For |
8.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | For |
8.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | For |
8.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | For |
8.4 | Elect Julia Flemmerer to the Supervisory Board | Management | For | For |
8.5 | Elect Anette Bronder to the Supervisory Board | Management | For | For |
8.6 | Elect Vicente Vento Bosch to the Supervisory Board | Management | For | For |
9 | Amend Corporate Purpose | Management | For | For |
10 | Amend Stock Option Plan | Management | For | For |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 11.1 Million; Approve Creation of EUR 11.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
SYMRISE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2.2 | Approve Profit Distribution | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC MEETING DATE: SEP 08, 2015 | ||||
TICKER: BKG SECURITY ID: G1191G120 | ||||
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 Tony Pidgley as Director | Management | For | For |
4 | Re-elect Rob Perrins as Director | Management | For | For |
5 | Re-elect Greg Fry as Director | Management | For | For |
6 | Re-elect Karl Whiteman as Director | Management | For | For |
7 | Re-elect Sean Ellis as Director | Management | For | For |
8 | Re-elect Sir John Armitt as Director | Management | For | For |
9 | Re-elect Alison Nimmo as Director | Management | For | For |
10 | Re-elect Veronica Wadley as Director | Management | For | For |
11 | Re-elect Glyn Barker as Director | Management | For | For |
12 | Re-elect Adrian Li as Director | Management | For | For |
13 | Re-elect Andy Myers as Director | Management | For | For |
14 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
15 | Elect Richard Stearn 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Approve Sale of an Apartment to Montpelier Properties Limited | Management | For | For |
24 | Approve Sale of a Storage Area to Diana Brightmore-Armour | Management | For | For |
THE BERKELEY GROUP HOLDINGS PLC MEETING DATE: FEB 16, 2016 | ||||
TICKER: BKG SECURITY ID: G1191G120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend 2011 Long Term Incentive Plan | Management | For | For |
THE HAIN CELESTIAL GROUP, INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: HAIN SECURITY ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | For |
1.3 | Elect Director Andrew R. Heyer | Management | For | For |
1.4 | Elect Director Raymond W. Kelly | Management | For | For |
1.5 | Elect Director Roger Meltzer | Management | For | For |
1.6 | Elect Director Scott M. O'Neil | Management | For | For |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | For | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 19, 2016 | ||||
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 Gregory D. Brenneman | Management | For | For |
1d | Elect Director J. Frank Brown | Management | For | For |
1e | Elect Director Albert P. Carey | Management | For | For |
1f | Elect Director Armando Codina | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Karen L. Katen | Management | For | For |
1k | Elect Director Craig A. Menear | Management | For | For |
1l | 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2016 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Scott M. Sperling | Management | For | For |
1j | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: JUL 31, 2015 | ||||
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 Dividend Payment | Management | For | For |
3 | Elect N.N. Tata as Director | Management | For | Against |
4 | Elect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells 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 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Elect H. Bhat as Director | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 02, 2016 | ||||
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 W. Nicholas Howley | Management | For | For |
1.5 | Elect Director Raymond Laubenthal | Management | For | For |
1.6 | Elect Director Robert Small | 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 |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
UNILEVER PLC MEETING DATE: APR 20, 2016 | ||||
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 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Paul Polman as Director | Management | For | For |
11 | Re-elect John Rishton as Director | Management | For | For |
12 | Re-elect Feike Sijbesma as Director | Management | For | For |
13 | Elect Dr Marijn Dekkers as Director | Management | For | For |
14 | Elect Strive Masiyiwa as Director | Management | For | For |
15 | Elect Youngme Moon as Director | Management | For | For |
16 | Elect Graeme Pitkethly as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board 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 |
UNITED INTERNET AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Amend Articles Re: Delegation Right | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Term | Management | For | For |
6.3 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
1.4 | Elect Director Scott G. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WIRECARD AG MEETING DATE: JUN 16, 2016 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
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 0.14 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WORLDPAY GROUP PLC MEETING DATE: MAY 10, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Appoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board on the Advice of the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Allan as Director | Management | For | For |
7 | Elect James Brocklebank as Director | Management | For | Against |
8 | Elect Philip Jansen as Director | Management | For | Against |
9 | Elect Ron Kalifa as Director | Management | For | Against |
10 | Elect Robin Marshall as Director | Management | For | Against |
11 | Elect Rick Medlock as Director | Management | For | Against |
12 | Elect Deanna Oppenheimer as Director | Management | For | For |
13 | Elect Sir Michael Rake as Director | Management | For | For |
14 | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
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 Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver 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 Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2015 - 06/30/2016
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.
1-PAGE LIMITED MEETING DATE: JUN 29, 2016 | ||||
TICKER: 1PG SECURITY ID: Q7133W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Joseph Bosch as Director | Management | For | For |
4 | Elect John Fennelly as Director | Management | For | For |
5 | Elect Michael Shen as Director | Management | For | For |
6 | Elect Tod McGrouther as Director | Management | For | For |
7 | Approve the Employee Equity Incentive Plan | Management | For | For |
8 | Approve the Transfer of Vested Performance Rights Shares to Joanna Riley, Managing Director of the Company | Management | For | For |
9A | Approve the Grant of Options to Joseph Bosch, Director of the Company | Management | For | For |
9B | Approve the Grant of Options to John Fennelly, Director of the Company | Management | For | For |
9C | Approve the Grant of Options to Michael Shen, Director of the Company | Management | For | For |
10 | Ratify the Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ACCOR MEETING DATE: APR 22, 2016 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACOM CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Kinoshita, Masataka | Management | For | For |
1.4 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.5 | Elect Director Sagehashi, Teruyuki | Management | For | For |
1.6 | Elect Director Umezu, Mitsuhiro | Management | For | For |
1.7 | Elect Director Shimbo, Hitoshi | Management | For | For |
1.8 | Elect Director Murakami, Atsushi | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10c | Authorize Board to Limit or 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 |
13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: DEC 15, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For |
2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against |
6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve New Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For |
11 | Approve Cancellation of Class A Shares | Management | For | For |
12 | Approve Cancellation of the Share Premium Account | Management | For | For |
13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For |
14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
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 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALTEN MEETING DATE: MAY 24, 2016 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Evelyne Feldman as Director | Management | For | For |
6 | Elect Philippe Tribaudeau as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
4 | Confirmation that all Documents Were Deposited | Management | None | None |
5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
4 | Confirmation That All Document Were Deposited | Management | None | None |
5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTRAN TECHNOLOGIES MEETING DATE: APR 29, 2016 | ||||
TICKER: ALT SECURITY ID: F02646101 | ||||
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 Absence of Dividends | Management | For | For |
5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.19 per Share | Management | For | For |
6 | Amend Article 11 of Bylaws Re: Director's Length of Terms | Management | For | For |
7 | Reelect Jean-Pierre Alix as Director | Management | For | Against |
8 | Reelect Apax Partners as Director | Management | For | Against |
9 | Reelect Christian Bret as Director | Management | For | Against |
10 | Reelect Florence Parly as Director | Management | For | For |
11 | Reelect Nathalie Rachou as Director | Management | For | For |
12 | Reelect Gilles Rigal as Director | Management | For | Against |
13 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
14 | Elect Martha Heitzmann Crawford as Director | Management | For | For |
15 | Elect Renuka Uppaluri as Director | Management | For | For |
16 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
17 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Million Shares | Management | For | For |
19 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO until April 30, 2015 | Management | For | Against |
20 | Advisory Vote on Compensation of Olivier Aldrin, CEO from April 29 to June 18, 2015 | Management | For | For |
21 | Advisory Vote on Compensation of Dominique Cerruti, Chairman and CEO since June 18, 2015 | Management | For | Against |
22 | Advisory Vote on Compensation of Cyril Roger, Vice-CEO | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.30 Percent of Issued Capital for Use in Restricted Stock Plans (Reserved for Executives) | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
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 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Authorized Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Makoto | Management | For | For |
2.2 | Elect Director Baba, Shinsuke | Management | For | For |
2.3 | Elect Director Tanabe, Masaki | Management | For | For |
2.4 | Elect Director Saito, Takeo | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
2.7 | Elect Director Murakami, Ippei | Management | For | For |
2.8 | Elect Director Ito, Tomonori | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Toraki | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
ARCADIS NV MEETING DATE: APR 25, 2016 | ||||
TICKER: ARCAD SECURITY ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
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 Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | 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 |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 2502 SECURITY ID: J02100113 | ||||
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 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.3 | Elect Director Okuda, Yoshihide | Management | For | For |
3.4 | Elect Director Koji, Akiyoshi | Management | For | For |
3.5 | Elect Director Bando, Mariko | Management | For | For |
3.6 | Elect Director Tanaka, Naoki | Management | For | For |
3.7 | Elect Director Kagami, Noboru | Management | For | For |
3.8 | Elect Director Hamada, Kenji | Management | For | For |
3.9 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3.10 | Elect Director Kosaka, Tatsuro | Management | For | For |
4 | Appoint Statutory Auditor Tsunoda, Tetsuo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ATOS SE MEETING DATE: MAY 26, 2016 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Reelect Vernon Sankey as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 20, 2016 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Appoint KPMG Auditores as Auditor | Management | For | For |
3.1 | Amend Article 4 Re: Registered Office | Management | For | For |
3.2 | Amend Article 28 Re: Meeting Location and Time, Extension and Suspension | Management | For | For |
3.3 | Amend Article 42 Re: Audit and Control Committee | Management | For | For |
4.1 | Amend Remuneration Policy | Management | For | For |
4.2 | Approve Restricted Stock Plan | Management | For | For |
4.3 | Approve Annual Maximum Remuneration | Management | For | For |
4.4 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Elect Monica Ribe Salat as Director | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
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 Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
6b | Report on Climate Change | Shareholder | Against | Against |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 30, 2015 | ||||
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 Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Elect Sir Terry Leahy as Director | Management | For | Against |
11 | Elect Simon Arora as Director | Management | For | Against |
12 | Elect David Novak as Director | Management | For | Against |
13 | Elect Paul McDonald as Director | Management | For | Against |
14 | Elect Thomas Hubner as Director | Management | For | For |
15 | Elect Kathleen Guion as Director | Management | For | For |
16 | Elect Ron McMillan as Director | Management | For | For |
17 | Elect Harry Brouwer as Director | Management | For | For |
18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BEIERSDORF AG MEETING DATE: MAR 31, 2016 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Reelect Frederic Pflanz to the Supervisory Board | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
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 Chanmugam as Director | Management | For | For |
7 | Re-elect Tony Ball as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Isabel Hudson 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
BTG PLC MEETING DATE: JUL 15, 2015 | ||||
TICKER: BTG SECURITY ID: G1660V103 | ||||
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 Susan Foden as Director | Management | For | For |
4 | Re-elect Garry Watts as Director | Management | For | For |
5 | Re-elect Louise Makin as Director | Management | For | For |
6 | Re-elect Rolf Soderstrom as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Ian Much as Director | Management | For | For |
9 | Re-elect James O'Shea as Director | Management | For | For |
10 | Re-elect Richard Wohanka 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIRN HOMES PLC MEETING DATE: APR 18, 2016 | ||||
TICKER: CRN SECURITY ID: G1858L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Shares with Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
2 | Authorise Issue of Shares without Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
CAIRN HOMES PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: CRN SECURITY ID: G1858L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3a | Elect John Reynolds as a Director | Management | For | For |
3b | Elect Michael Stanley as a Director | Management | For | For |
3c | Elect Alan McIntosh as a Director | Management | For | For |
3d | Elect Eamonn O'Kennedy as a Director | Management | For | For |
3e | Elect Andrew Bernhardt as a Director | Management | For | For |
3f | Elect Gary Britton as a Director | Management | For | For |
3g | Elect Giles Davies as a Director | Management | For | For |
3h | Elect Aidan O'Hogan as a Director | Management | For | For |
4 | Authorise Directors to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Treasury Shares | Management | For | For |
10 | Allow Electronic Distribution of Company Communications | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CEGEDIM MEETING DATE: NOV 16, 2015 | ||||
TICKER: CGM SECURITY ID: F1453Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1,399,713 Shares for Use in Restricted Stock Plans (Repurchased Shares) | Management | For | Against |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM MEETING DATE: JUN 14, 2016 | ||||
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 Treatment of Losses | 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 | Against |
9 | Reelect Jean-Claude Labrune as Director | Management | For | For |
10 | Reelect Valerie Raoul-Desprez as Director | Management | For | For |
11 | Elect Sandrine Debroise as Director | Management | For | For |
12 | Reelect Jean-Pierre Cassan as Director | Management | For | For |
13 | Reelect Bpifrance as Director | Management | For | Abstain |
14 | Elect Marcel Kahn as Director | Management | For | For |
15 | Reelect Gie Gers as Director | Management | For | Abstain |
16 | Reelect FCB as Director | Management | For | Abstain |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHINA INTERNET PLUS MEETING DATE: DEC 11, 2015 | ||||
TICKER: SECURITY ID: 78T99E221 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anthony Bloom as Director | Management | For | For |
5 | Re-elect Israel Greidinger as Director | Management | For | For |
6 | Re-elect Moshe Greidinger as Director | Management | For | For |
7 | Re-elect Martina King as Director | Management | For | For |
8 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
9 | Re-elect Scott Rosenblum as Director | Management | For | For |
10 | Re-elect Arni Samuelsson as Director | Management | For | For |
11 | Re-elect Eric Senat as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Reappoint KPMG 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 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 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
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 Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director 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, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DALATA HOTEL GROUP PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: DHG SECURITY ID: G2630L100 | ||||
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 |
3a | Re-elect John Hennessy as a Director | Management | For | For |
3b | Re-elect Patrick McCann as a Director | Management | For | For |
3c | Re-elect Stephen McNally as a Director | Management | For | For |
3d | Re-elect Dermot Crowley as a Director | Management | For | For |
3e | Re-elect Robert Dix as a Director | Management | For | For |
3f | Re-elect Alf Smiddy as a Director | Management | For | For |
3g | Re-elect Margaret Sweeney as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | 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 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: DLG SECURITY ID: T3508H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Directors (Bundled) | Shareholder | None | Against |
4.1 | Slate 1 Submitted by De Longhi Industrial SA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DEUTSCHE BOERSE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
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 2.25 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 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 25, 2016 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
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 0.55 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | 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 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Yoshimura, Yasunori | Management | For | For |
3.1 | Appoint Statutory Auditor Wada, Shoji | Management | For | For |
3.2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: JUL 21, 2015 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
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 | Elect R. Shah as Director | Management | For | For |
4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Shah as Director | Management | For | For |
6 | Elect B. Mahapatra as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
EFG INTERNATIONAL MEETING DATE: OCT 07, 2015 | ||||
TICKER: EFGN SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susanne Brandenberger as Director | Management | For | Did Not Vote |
2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | ||||
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 Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson 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 Market Purchase of Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
EOH HOLDINGS LIMITED MEETING DATE: FEB 19, 2016 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
3.1 | Re-elect Robert 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 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD MEETING DATE: NOV 11, 2015 | ||||
TICKER: FLT SECURITY ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Baker as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
GAM HOLDING LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: GAM SECURITY ID: H2878E106 | ||||
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 0.65 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 CHF 155,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Creation of CHF 816,973 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
6.3 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6.4 | Elect Nancy Mistretta as Director | Management | For | Did Not Vote |
6.5 | Elect Ezra S. Field as Director | Management | For | Did Not Vote |
6.6 | Elect Benjamin Meuli as Director | Management | For | Did Not Vote |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Nancy Mistretta as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Benjamin Meuli as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | Did Not Vote |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
GETINGE AB MEETING DATE: MAR 30, 2016 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | ||||
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 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 29, 2016 | ||||
TICKER: GYC SECURITY ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Directors | Management | For | Did Not Vote |
8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXPOL AB MEETING DATE: APR 29, 2016 | ||||
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 1.70 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 650,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson and Marta Schorling as Directors; Elect Kerstin Lindell 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, Elisabet Bergstrom and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Warrants Plan for Employees; Approve Issuance of 2.1 Million Warrants to Employees | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | Did Not Vote |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board | Management | For | Did Not Vote |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | Did Not Vote |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | Did Not Vote |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | Did Not Vote |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | Did Not Vote |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | Did Not Vote |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | Did Not Vote |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | Did Not Vote |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | Did Not Vote |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | Did Not Vote |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | Did Not Vote |
5.5 | Approve Renumbering of Articles | Management | For | Did Not Vote |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | Did Not Vote |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | Did Not Vote |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | Did Not Vote |
7 | Amend Article 18 Re: General Meetings | Management | For | Did Not Vote |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 Days' Notice | Management | For | Did Not Vote |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
11 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
HOEGH LNG PARTNERS LP MEETING DATE: OCT 09, 2015 | ||||
TICKER: HMLP SECURITY ID: Y3262R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew Jamieson | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
IMCD NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2015 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 0.44 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 Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUTRADE AB MEETING DATE: APR 27, 2016 | ||||
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's Report | 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 9 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report on Work of Nominating Committee | 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 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | 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 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | ||||
TICKER: IDHC SECURITY ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
IRISH CONTINENTAL GROUP PLC MEETING DATE: MAY 13, 2016 | ||||
TICKER: IR5B SECURITY ID: G49406179 | ||||
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.i | Reelect John McGuckian as a Director | Management | For | For |
3.ii | Reelect Eamonn Rothwell as a Director | Management | For | For |
3.iii | Elect David Ledwidge as a Director | Management | For | For |
3.iv | Reelect Catherine Duffy as a Director | Management | For | For |
3.v | Reelect Brian O'Kelly as a Director | Management | For | For |
3.vi | Reelect John Sheehan as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
2.2 | Elect Director Kiyota, Akira | Management | For | For |
2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
2.7 | Elect Director Kubori, Hideaki | Management | For | For |
2.8 | Elect Director Koda, Main | Management | For | For |
2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
2.10 | Elect Director Hirose, Masayuki | Management | For | For |
2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
2.12 | Elect Director Mori, Kimitaka | Management | For | For |
2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JHL BIOTECH, INC. MEETING DATE: DEC 14, 2015 | ||||
TICKER: 6540 SECURITY ID: BYMJYF5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Employee Stock Warrants | Management | For | Against |
JHL BIOTECH, INC. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 6540 SECURITY ID: ADPV30631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit or Loss Appropriation | Management | For | For |
3 | Approve Issuance of Share via Private Placement | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2016 | ||||
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 1.10 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 3.16 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 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 Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ann Almeida 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 |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Reelect Michael Ahern as a Director | Management | For | For |
3b | Reelect Gerry Behan as a Director | Management | For | For |
3c | Reelect Hugh Brady as a Director | Management | For | For |
3d | Reelect Patrick Casey as a Director | Management | For | For |
3e | Reelect James Devane as a Director | Management | For | For |
3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
3g | Reelect Michael Dowling as a Director | Management | For | For |
3h | Reelect Joan Garahy as a Director | Management | For | For |
3i | Reelect Flor Healy as a Director | Management | For | For |
3j | Reelect James Kenny as a Director | Management | For | For |
3k | Reelect Stan McCarthy as a Director | Management | For | For |
3l | Reelect Brian Mehigan as a Director | Management | For | For |
3m | Elect Tom Moran as a Director | Management | For | For |
3n | Reelect John O'Connor as a Director | Management | For | For |
3o | Reelect Philip Toomey as a Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KION GROUP AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
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 0.77 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 Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: 00950 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 Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Lee Siu Fong as Director | Management | For | Against |
5 | Elect Lam Yat Cheong as Director | Management | For | Against |
6 | Authorize Board to Fix the 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 |
LEG IMMOBILIEN AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 2.26 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Claus Nolting to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 27, 2016 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MANTRA GROUP LTD MEETING DATE: NOV 25, 2015 | ||||
TICKER: MTR SECURITY ID: Q5762Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Bush as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 148,131 Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 |
MELROSE INDUSTRIES PLC MEETING DATE: AUG 21, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Elster Group | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
5 | Approve Share Capital Reorganisation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | Against |
6 | Re-elect David Roper as Director | Management | For | Against |
7 | Re-elect Simon Peckham as Director | Management | For | Against |
8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MONEX GROUP INC MEETING DATE: JUN 25, 2016 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.6 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Sasaki, Masakazu | Management | For | For |
3.5 | Elect Director Makihara, Jun | Management | For | For |
3.6 | Elect Director Hayashi, Kaoru | Management | For | For |
3.7 | Elect Director Idei, Nobuyuki | Management | For | For |
3.8 | Elect Director Kotaka, Koji | Management | For | For |
3.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.10 | Elect Director Billy Wade Wilder | Management | For | For |
3.11 | Elect Director Domae, Nobuo | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 20, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Peter Plumb as Director | Management | For | For |
5 | Re-elect Rob Rowley as Director | Management | For | For |
6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Matthew Price as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Genevieve Shore as Director | Management | For | For |
11 | Elect Robin Freestone 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 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 |
MONSTER BEVERAGE CORPORATION MEETING DATE: AUG 07, 2015 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
1.4 | Elect Director Kawashima, Isamu | Management | For | For |
1.5 | Elect Director Morita, Takayuki | Management | For | For |
1.6 | Elect Director Emura, Katsumi | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
NEXT PLC MEETING DATE: FEB 10, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
NEXUS AG MEETING DATE: MAY 13, 2016 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
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 0.14 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 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 17, 2016 | ||||
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 Ido, Kiyoto | Management | For | For |
1.7 | Elect Director Ishida, Noriko | Management | For | For |
2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOS SGPS SA MEETING DATE: APR 26, 2016 | ||||
TICKER: NOS SECURITY ID: X5S8LH105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and 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 Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Elect Remuneration Committee | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | ||||
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 for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect 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 B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NUMERICABLE SFR MEETING DATE: DEC 15, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 5.70 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: OCT 27, 2015 | ||||
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 for 2014 | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | 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 |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
PARTNERS GROUP HOLDING MEETING DATE: MAY 11, 2016 | ||||
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 10.50 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 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PERSIMMON PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Jonathan Davie as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Elect Rachel Kentleton as Director | Management | For | For |
10 | Elect Nigel Mills as Director | Management | For | For |
11 | Appoint Ernst & Young 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 |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
POUNDLAND GROUP PLC MEETING DATE: SEP 17, 2015 | ||||
TICKER: PLND SECURITY ID: G7198K105 | ||||
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 Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect James McCarthy as Director | Management | For | For |
7 | Re-elect Nicholas Hateley as Director | Management | For | For |
8 | Re-elect Darren Shapland as Director | Management | For | For |
9 | Re-elect Teresa Colaianni as Director | Management | For | For |
10 | Re-elect Grant Hearn as Director | Management | For | For |
11 | Elect Miles Roberts as Director | Management | For | For |
12 | Elect Timothy Jones as Director | Management | For | For |
13 | Elect Mary Barnard 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 30, 2016 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
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 1.80 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 KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | 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 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 12, 2015 | ||||
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 Michael Stanley Siddle as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | For |
3.3 | Elect Patricia Elizabeth Akopiantz as Director | Management | For | For |
3.4 | Elect Margaret Leone Seale as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Non-Executive Director Share Rights Plan | Management | For | For |
6.1 | Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
6.2 | Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RATIONAL AG MEETING DATE: MAY 04, 2016 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
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 7.50 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
REGUS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
8 | Approve Interim and Final Dividends | Management | For | For |
9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Re-elect Mark Dixon as Director | Management | For | For |
12 | Elect Dominik de Daniel as Director | Management | For | For |
13 | Re-elect Lance Browne as Director | Management | For | For |
14 | Re-elect Elmar Heggen as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Re-elect Florence Pierre as Director | Management | For | For |
17 | Re-elect Francois Pauly as Director | Management | For | For |
18 | Re-elect Douglas Sutherland as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | 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 24 | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
23 | Amend Memorandum and Articles of Association | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REX BIONICS PLC MEETING DATE: AUG 27, 2015 | ||||
TICKER: RXB SECURITY ID: G1275A106 | ||||
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 | Appoint Grant Thornton as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Bill Hunter as Director | Management | For | For |
5 | Re-elect Peter Worrall as Director | Management | For | Against |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REXEL MEETING DATE: JUL 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 29, 2015 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claire Higgins as Director | Management | For | For |
2 | Elect Doug McKay as Director | Management | For | For |
3 | Elect Warren Bell as Director | Management | For | For |
4 | Elect Jo Appleyard as Director | Management | For | For |
5 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAAB AB MEETING DATE: APR 14, 2016 | ||||
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 5.00 Per Share | Management | For | Did Not Vote |
8c | 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 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11h | Reelect Lena Treschow Torell 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 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
13c | Approve Alternative Equity Plan Financing | 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 |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: DEC 31, 2015 | ||||
TICKER: SPDI SECURITY ID: M8480R108 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Vagharshak Barseghyan as Director | Management | For | For |
5 | Elect Kalypso Maria Nomikou as Director | Management | For | For |
6 | Elect Alvaro Carmona E Costa Portela as Director | Management | For | For |
7 | Elect Ian Charles Domaille as Director | Management | For | For |
8 | Elect Paul Robert Ensor as Director | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | ||||
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 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG 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 in Relation to Additional Tier 1 Securities | 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 Relation to Additional Tier 1 Securities | 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 29, 2015 | 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 | Approve the Declaration of Stock Dividends | Management | For | For |
5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
6.6 | Elect Ah Doo Lim as Director | Management | For | For |
6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
SODEXO MEETING DATE: JAN 26, 2016 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Reelect Robert Baconnier as Director | Management | For | For |
5 | Reelect Astrid Bellon as Director | Management | For | For |
6 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
9 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 16.2 of Bylaws Re: Record Date | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 20, 2016 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Andrew Fay as Director | Management | For | For |
3 | Elect Douglas McTaggart as Director | Management | For | For |
4 | Elect James Dunphy as Director | Shareholder | Against | Against |
5 | Elect Michael Rhodes as Director | Shareholder | Against | Against |
6 | Approve the Grant of Performance Rights to Rick Francis | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 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 |
STATOIL ASA MEETING DATE: MAY 11, 2016 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Approve Distribution of 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 2015 | 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 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYMRISE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
21 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
22 | Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan Mangold | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TELECOM ITALIA SPA MEETING DATE: DEC 15, 2015 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
2.3 | Fix Board Remuneration | Shareholder | None | For |
2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
TELECOM ITALIA SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
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 Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | For |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
TELEPERFORMANCE MEETING DATE: APR 28, 2016 | ||||
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 1.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Elect Wai Ping Leung as Director | Management | For | For |
8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
9 | Elect Leigh P. Ryan as Director | Management | For | For |
10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
11 | Reelect Alain Boulet as Director | Management | For | For |
12 | Reelect Robert Paszczak as Director | Management | For | For |
13 | Reelect Bernard Canetti as Director | Management | For | For |
14 | Reelect Stephen Winningham as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: JUL 31, 2015 | ||||
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 Dividend Payment | Management | For | For |
3 | Elect N.N. Tata as Director | Management | For | Against |
4 | Elect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells 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 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Elect H. Bhat as Director | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
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 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV MEETING DATE: APR 21, 2016 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2015 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 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
18 | Elect G Pitkethly as an Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
UNITED ARROWS MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7606 SECURITY ID: J9426H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 58 | 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 Takeda, Mitsuhiro | Management | For | For |
3.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
3.3 | Elect Director Koizumi, Masami | Management | For | For |
3.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakai, Yukari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ishiwata, Gaku | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishikawa, Hidehiko | 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 |
UNITED INTERNET AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Amend Articles Re: Delegation Right | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Term | Management | For | For |
6.3 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
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 Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI MEETING DATE: APR 21, 2016 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WORKSPACE GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
TICKER: WKP SECURITY ID: G5595E136 | ||||
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 Daniel Kitchen as Director | Management | For | For |
5 | Re-elect Jamie Hopkins as Director | Management | For | For |
6 | Re-elect Graham Clemett as Director | Management | For | For |
7 | Re-elect Dr Maria Moloney as Director | Management | For | For |
8 | Re-elect Chris Girling as Director | Management | For | For |
9 | Re-elect Damon Russell as Director | Management | For | For |
10 | Elect Stephen Hubbard 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 25, 2015 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adjourn Meeting | Management | For | Against |
2 | Approve Merger Agreement | Management | For | Against |
3 | Approve Authorization of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
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 Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | 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 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Aicha Evans | Management | For | For |
1.3 | Elect Director Leif Johansson | Management | For | For |
1.4 | Elect Director David E. Kepler | Management | For | For |
1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
1.6 | Elect Director Xiaozhi Liu | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Abstain |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: MAR 06, 2016 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation | Management | For | For |
2.1 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Oran Dror as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
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 James Drummond as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
9 | Re-elect Lucy Dimes as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Andrew Wood as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan 2016 | Management | For | For |
16 | Approve Sharesave Plan 2016 | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
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 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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 Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
DENSO CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kato, Nobuaki | Management | For | For |
1.2 | Elect Director Kobayashi, Koji | Management | For | For |
1.3 | Elect Director Arima, Koji | Management | For | For |
1.4 | Elect Director Miyaki, Masahiko | Management | For | For |
1.5 | Elect Director Maruyama, Haruya | Management | For | For |
1.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
1.7 | Elect Director Makino, Yoshikazu | Management | For | For |
1.8 | Elect Director Adachi, Michio | Management | For | For |
1.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
1.10 | Elect Director Iwata, Satoshi | Management | For | For |
1.11 | Elect Director Ito, Masahiko | Management | For | For |
1.12 | Elect Director George Olcott | Management | For | For |
1.13 | Elect Director Nawa, Takashi | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2016 | ||||
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 1.11 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Ratify Appointment of Juliette Favre as Director | Management | For | For |
6 | Reelect Maureen Cavanagh as Director | Management | For | For |
7 | Elect Henrietta Fore as Director | Management | For | For |
8 | Elect Annette Messemer as Director | Management | For | For |
9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital 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 Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 under Items 14 and 15 | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2016 | ||||
TICKER: FAG SECURITY ID: W2855C118 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chair), Eric Douglas (Vice-Chair), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, Catherina Fored, and Cecilia Fasth | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2016 Performance Based Share Matching Plan | Management | For | Did Not Vote |
20b1 | Approve Transfer of Shares Under 2016 Performance Share Matching Plan | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAST RETAILING MEETING DATE: NOV 26, 2015 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
TICKER: FEMSA UBD SECURITY ID: 344419106 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: IHG SECURITY ID: 45857P509 | ||||
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 |
4a | Re-elect Anne Busquet as Director | Management | For | For |
4b | Re-elect Patrick Cescau as Director | Management | For | For |
4c | Re-elect Ian Dyson as Director | Management | For | For |
4d | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4e | Re-elect Jo Harlow as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Jill McDonald as Director | Management | For | For |
4h | Re-elect Dale Morrison as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Share Consolidation | 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 28, 2016 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 20, 2016 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
1.4 | Elect Director Donald W. Slager | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Elect Director Onozawa, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
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 |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Takahashi, Shinya | Management | For | For |
3.5 | Elect Director Furukawa, Shuntaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash 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 |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 20, 2016 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Osawa, Teruhide | Management | For | For |
3.2 | Elect Director Ishikawa, Norio | Management | For | For |
3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
3.4 | Elect Director Sonobe, Koji | Management | For | For |
3.5 | Elect Director Endo, Toru | Management | For | For |
3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
3.8 | Elect Director Osawa, Jiro | Management | For | For |
3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
3.10 | Elect Director Osawa, Hideaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Koji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | 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 Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
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 Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Pierre Mignault | Management | For | For |
1.9 | Elect Director Robert E. Price | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 22, 2016 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
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 2.70 per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 8.9 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Directors in the Amount of CHF 8.3 Million for Fiscal 2015 | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 | Management | For | Did Not Vote |
5 | Amend Articles Re: Nationality of Board Chairman and Board Size | Management | For | Did Not Vote |
6.1 | Elect Silvio Napoli as Director | Management | For | Did Not Vote |
6.2 | Reelect Alfred Schindler as Director | Management | For | Did Not Vote |
6.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
6.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
6.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
6.4.4 | Reelect Patrice Bula as Director | Management | For | Did Not Vote |
6.4.5 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
6.4.6 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
6.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
6.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
6.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve CHF 98,435 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7.2 | Approve CHF 351,948 Reduction in Share Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | Against |
6 | Re-elect Brian Bickell as Director | Management | For | Against |
7 | Re-elect Simon Quayle as Director | Management | For | Against |
8 | Re-elect Thomas Welton as Director | Management | For | Against |
9 | Re-elect Christopher Ward as Director | Management | For | Against |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Appoint Ernst & Young 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 2016 Long-Term Incentive Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles To Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishihara, Kazuhiro | Management | For | For |
3.2 | Elect Director Fujii, Soshi | Management | For | For |
3.3 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Takeo, Koyo | Management | For | For |
3.5 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.6 | Elect Director Tojo, Shunya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsushima, Toru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Watanabe, Toshihisa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kameda, Hiroshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamazaki, Kaoru | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2016 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2015 - 06/30/2016
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.
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | Against |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | Against |
18 | Elect Val Rahmani as Director | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ABG SUNDAL COLLIER HOLDING ASA MEETING DATE: APR 26, 2016 | ||||
TICKER: ASC SECURITY ID: R00006107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 0.60 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 375,000 for Chairman and NOK 200,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10a | Reelect Stein Aukner as Member of Nominating Committee | Management | For | Did Not Vote |
10b | Reelect Anders Gruden as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Elect Roy Myklebust as New Member of Nominating Committee | Management | For | Did Not Vote |
11a | Reelect Judy Bollinger as Director | Management | For | Did Not Vote |
11b | Reelect Jan Collier as Director | Management | For | Did Not Vote |
11c | Reelect Anders Gruden as Director | Management | For | Did Not Vote |
11d | Reelect Jorgen Arentz Rostrup as Director | Management | For | Did Not Vote |
11e | Reelect Tone Bjornov as Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Creation of NOK 21.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
ADDTECH AB MEETING DATE: AUG 27, 2015 | ||||
TICKER: ADDT B SECURITY ID: W4260L121 | ||||
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 3.25 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, SEK 380,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Anders Borjesson, Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Johan Sjo, and Lars Spongberg as Directors; Elect Malin Nordesjo as New Director | 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 | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
ADDTECH AB MEETING DATE: MAR 09, 2016 | ||||
TICKER: ADDT B SECURITY ID: W4260L121 | ||||
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 | Approve Distribution of One AddLife AB Class A Share per Four Class A Company Shares and One AddLife AB Class B Shares per Four Class B Company Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
AEON DELIGHT CO. LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakayama, Ippei | Management | For | For |
1.2 | Elect Director Yamada, Ryuichi | Management | For | For |
1.3 | Elect Director Yashi, Tajiro | Management | For | For |
1.4 | Elect Director Soma, Masaru | Management | For | For |
1.5 | Elect Director Furutani, Yutaka | Management | For | For |
1.6 | Elect Director Yamazato, Nobuo | Management | For | For |
1.7 | Elect Director Sadaoka, Hiroki | Management | For | For |
1.8 | Elect Director Furukawa, Yukio | Management | For | For |
1.9 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.10 | Elect Director Sato, Hiroyuki | Management | For | For |
1.11 | Elect Director Fujita, Masaaki | Management | For | For |
1.12 | Elect Director Shikata, Motoyuki | Management | For | For |
1.13 | Elect Director Shibutani, Yuichi | Management | For | For |
AEW UK REIT PLC MEETING DATE: MAY 20, 2016 | ||||
TICKER: AEWU SECURITY ID: G012AV108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity Pursuant to the Share Issuance Programme | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Share Issuance Programme | Management | For | For |
AIN PHARMACIEZ INC. MEETING DATE: JUL 30, 2015 | ||||
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 30 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
4.1 | Elect Director Kabumoto, Koji | Management | For | For |
4.2 | Elect Director Sato, Seiichiro | Management | For | For |
4.3 | Elect Director Hamada, Yasuyuki | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: DEC 14, 2015 | ||||
TICKER: APH SECURITY ID: G0179G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Healthcare Products Business | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Placing Agreement and Acquisition Agreement | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: MAY 25, 2016 | ||||
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 Andrew Smith as Director | Management | For | For |
4 | Re-elect Peter Butterfield as Director | Management | For | For |
5 | Elect Andrew Franklin as Director | Management | For | For |
6 | Reappoint Grant Thornton 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 |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: DEC 09, 2015 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Patricia L. Guinn as Director | Management | For | For |
1.2 | Elect Fiona E. Luck as Director | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | Against |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: APR 19, 2016 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barbara T. Alexander as Director | Management | For | For |
1.2 | Elect Scott A. Carmilani as Director | Management | For | For |
1.3 | Elect Bart Friedman as Director | Management | For | For |
1.4 | Elect Patricia L. Guinn as Director | Management | For | For |
1.5 | Elect Fiona E. Luck as Director | Management | For | For |
1.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
1.7 | Elect Eric S. Schwartz as Director | Management | For | For |
1.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
2 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
3.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
3.2 | Appoint Fiona E. Luck as Member of the Compensation Committee | Management | For | For |
3.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
3.4 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
3.5 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
3.6 | Appoint Samuel J. Weinhoffas Member of the Compensation Committee | Management | For | For |
4 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
5 | Approve the 2016 Compensation for Executives as Required under Swiss Law | Management | For | For |
6 | Approve the 2016 Compensation for Directors as Required under Swiss Law | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Retention of Disposable Profits | Management | For | For |
10 | Approve Dividends | Management | For | For |
11 | Approve Reduction in Share Capital | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Amend Articles Re: Authorized Share Capital for General Purposes | Management | For | For |
14 | Appoint Deloitte & Touche LLP as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | Management | For | For |
17 | Transact Other Business (Voting) | Management | For | Against |
ALTEN MEETING DATE: MAY 24, 2016 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Evelyne Feldman as Director | Management | For | For |
6 | Elect Philippe Tribaudeau as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMEC FOSTER WHEELER PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: AMFW SECURITY ID: G02604117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Roy Franklin as Director | Management | For | For |
5 | Re-elect John Connolly as Director | Management | For | For |
6 | Re-elect Ian McHoul as Director | Management | For | For |
7 | Re-elect Linda Adamany as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Colin Day as Director | Management | For | For |
10 | Re-elect Kent Masters as Director | Management | For | For |
11 | Re-elect Stephanie Newby as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.55 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 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AMSTERDAM COMMODITIES MEETING DATE: APR 26, 2016 | ||||
TICKER: ACOMO SECURITY ID: N055BY102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Minutes of Previous Meeting | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Receive Announcements (non-voting) | Management | None | None |
5 | Adopt Financial Statements | Management | For | For |
6.a | Approve Allocation of Income | Management | For | For |
6.b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect A. Goldschmeding as CFO and Director | Management | For | For |
10 | Reelect B. Stuivinga to Supervisory Board | Management | For | Against |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AMVIG HOLDINGS LTD MEETING DATE: JUN 10, 2016 | ||||
TICKER: 2300 SECURITY ID: G0420V106 | ||||
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 |
3 | Approve Special Dividend | Management | For | For |
4a | Elect Ge Su as Director | Management | For | Against |
4b | Elect Au Yeung Tin Wah, Ellis as Director | Management | For | For |
4c | Elect Oh Choon Gan, Eric as Director | Management | For | For |
4d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve RSM Hong Kong 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 |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ARCADIS NV MEETING DATE: APR 25, 2016 | ||||
TICKER: ARCAD SECURITY ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
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 Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | 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 |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 12, 2016 | ||||
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 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | For |
2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
2.3 | Elect Director Matsuoka, Minoru | Management | For | For |
2.4 | Elect Director Shida, Mitsuaki | Management | For | For |
2.5 | Elect Director Kuribayashi, Toshiyuki | Management | For | For |
2.6 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
2.8 | Elect Director Omuro, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Asao | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Toshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tanabe, Masaki | Management | For | For |
AS ONE CORP. MEETING DATE: JUN 29, 2016 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Iuchi, Takuji | Management | For | For |
2.2 | Elect Director Ono, Mototaka | Management | For | For |
2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
2.6 | Elect Director Suzuki, Joji | Management | For | For |
2.7 | Elect Director Mizunaga, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Mark Coombs as Director | Management | For | For |
4 | Re-elect Tom Shippey as Director | Management | For | For |
5 | Re-elect Nick Land as Director | Management | For | For |
6 | Re-elect Simon Fraser as Director | Management | For | For |
7 | Re-elect Dame Anne Pringle as Director | Management | For | For |
8 | Elect David Bennett as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Ashmore Executive Omnibus Plan 2015 | Management | For | Against |
ASIAKASTIETO GROUP PLC MEETING DATE: APR 01, 2016 | ||||
TICKER: ATG1V SECURITY ID: X0236U103 | ||||
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 Distributions of EUR 0.77 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 40,000 for Chairman and EUR 25,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
12 | Reelect Petri Carpen, Bo Harald and Anna-Maria Ronkainen as Directors; Elect Patrick Lapvetelainen and Carl-Magnus Mansson as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 1.0 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AURELIUS SE & CO KGAA MEETING DATE: JUN 09, 2016 | ||||
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 2.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
6 | Approve Discharge of Shareholders' Committee for Fiscal 2015 | Management | For | For |
7 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2016 | Management | For | For |
8 | Elect Mark Woessner to the Supervisory Board | Management | For | For |
9 | Change Company Name to Aurelius Equity Opportunity SE & Co. KGaA | Management | For | For |
10 | Approve Increase in Size of Board to Six Members | Management | For | For |
11 | Amend Articles Re: Board Elections | Management | For | For |
12.1 | Elect Ulrich Wolters to the Supervisory Board | Management | For | For |
12.2 | Elect Frank Huebner to the Supervisory Board | Management | For | Against |
12.3 | Elect Maren Schulze to the Supervisory Board | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Cancellation of Repurchased Shares and Article Amendment to Reflect Changes in Capital | Management | For | For |
16 | Approve Affiliation Agreement with Subsidiary Aurelius Management SE | Management | For | For |
17 | Approve Affiliation Agreementswith Subsidiary Secop Verwaltungs GmbH | Management | For | For |
AUSTAL LTD. MEETING DATE: OCT 30, 2015 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect John Rothwell as Director | Management | For | For |
3 | Elect David Singleton as Director | Management | For | For |
4 | Elect Jim McDowell as Director | Management | For | For |
5 | Approve the Grant of Up to 594,513 Performance Rights to Andrew Bellamy | Management | For | For |
AUTOCANADA INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Patrick J. Priestner | Management | For | For |
2.7 | Elect Director Steven J. Landry | Management | For | For |
2.8 | Elect Director Thomas L. Orysiuk | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
AYGAZ AS MEETING DATE: APR 04, 2016 | ||||
TICKER: AYGAZ SECURITY ID: M1548S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by Companies 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 | Wishes | Management | None | None |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: OCT 08, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Volksbank Romania S.A. | Management | For | Did Not Vote |
2 | Amend Corporate Purpose | Management | For | Did Not Vote |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: OCT 08, 2015 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor | Management | For | Did Not Vote |
2 | Amend Provisionary Budget for Fiscal Year 2015 | Management | For | Did Not Vote |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2015; Approve Allocation of Income and Distribution of Dividends | Management | For | Did Not Vote |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Approve Provisionary Budget and Investment Plan for Fiscal Year 2016 | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
5 | Elect One Director | Management | For | Did Not Vote |
6 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
7 | Approve Dividends' Payment Date | Management | For | Did Not Vote |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCA TRANSILVANIA CLUJ S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TLV SECURITY ID: X0308Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase in the Maximum Amount of RON 620 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
3 | Approve Record Date and Ex-Date | Management | For | Did Not Vote |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
BANCO ABC BRASIL S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme de Morais Vicente Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DI DESIO E DELLA BRIANZA S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BDB SECURITY ID: T1719F105 | ||||
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 Report | Management | For | For |
BARCO MEETING DATE: APR 28, 2016 | ||||
TICKER: BAR SECURITY ID: B0833F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.75 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Charles Beauduin as Director | Management | For | For |
7.2 | Reelect Kanku BVBA, Represented by Christina von Wackerbarth, as Director | Management | For | For |
7.3 | Reelect Oosterveld Nederland BV, Represented by Jan Pieter Oosterveld, as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plans 2016 Re: Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 | Management | For | For |
10 | Approve Cancellation of VVPR-strips | Management | For | For |
BBA AVIATION PLC MEETING DATE: OCT 09, 2015 | ||||
TICKER: BBA SECURITY ID: G08932165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Landmark Aviation | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
BBA AVIATION PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: BBA SECURITY ID: G08932165 | ||||
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 Peter Edwards as Director | Management | For | For |
4 | Elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
6 | Re-elect Wayne Edmunds as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Mike Powell as Director | Management | For | For |
9 | Re-elect Simon Pryce as Director | Management | For | For |
10 | Re-elect Peter Ratcliffe as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 |
BEST PACIFIC INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 23, 2016 | ||||
TICKER: 2111 SECURITY ID: G10689100 | ||||
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 Lu Yuguang as Director | Management | For | For |
3b | Elect Cheung Yat Ming as Director | Management | For | For |
3c | Elect Zheng Tingting as Director | Management | For | For |
3d | 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 |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BINCKBANK NV MEETING DATE: OCT 30, 2015 | ||||
TICKER: BINCK SECURITY ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Announce Appointment of S.J. Clausing to Management Board | Management | None | None |
3a | Announce Vacancies on the Board | Management | None | None |
3b | Opportunity to Make Recommendations | Management | For | For |
3c | Announce Intention to Appoint A. Soederhuizen to Supervisory Board | Management | None | None |
3d | Elect A. Soederhuizen to Supervisory Board | Management | For | For |
4 | Allow Questions | Management | None | None |
5 | Close Meeting | Management | None | None |
BINCKBANK NV MEETING DATE: APR 25, 2016 | ||||
TICKER: BINCK SECURITY ID: N1375D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Annual Report (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4 | Amend Remuneration Policy for Executive Board | Management | For | For |
5a | Adopt Financial Statements and Statutory Reports | Management | For | For |
5b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5c | Approve Dividends of EUR 0.25 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Amend Articles: Legislative Updates | Management | For | For |
8b | Authorization for Any Member of the Executive Board to Enact the Amendments in Bylaws | Management | For | For |
9 | Receive Information on Reappointment of E.J.M. Kooistra to the Executive Board | Management | None | None |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors Re: Financial Year 2017 | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BOND INTERNATIONAL SOFTWARE PLC MEETING DATE: JUN 30, 2016 | ||||
TICKER: BDI SECURITY ID: G1234M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Bruce Morrison as Director | Management | For | Against |
2 | Re-elect Steve Russell as Director | Management | For | Against |
3 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
BOUSTEAD PROJECTS LIMITED MEETING DATE: JUL 30, 2015 | ||||
TICKER: AVM SECURITY ID: Y0929E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Elect Chu Kok Hong @ Choo Kok Hong as Director | Management | For | For |
3 | Elect Tan Khee Giap as Director | Management | For | For |
4 | Elect James Lim Jit Teng as Director | Management | For | For |
5 | Elect Chong Lit Cheong as Director | Management | For | For |
6 | Elect John Lim Kok Min as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 30, 2015 | ||||
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 Chong Ngien Cheong as Director | Management | For | For |
4 | Elect Goh Boon Seong 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 30, 2015 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
BRADKEN LTD. MEETING DATE: NOV 10, 2015 | ||||
TICKER: BKN SECURITY ID: Q17369101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Peter Richards as Director | Management | For | For |
3b | Elect Eileen Doyle as Director | Management | For | For |
4 | Approve the Issuance of Redeemable Convertible Preference Shares | Management | For | For |
BRAMMER PLC MEETING DATE: MAY 13, 2016 | ||||
TICKER: BRAM SECURITY ID: G13076107 | ||||
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 Ian Fraser as Director | Management | For | For |
5 | Re-elect Duncan Magrath as Director | Management | For | For |
6 | Re-elect Charles Irving-Swift as Director | Management | For | For |
7 | Re-elect Bill Whiteley as Director | Management | For | For |
8 | Re-elect Andrea Abt as Director | Management | For | For |
9 | Elect Steve Ashmore as Director | Management | For | For |
10 | Reappoint 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BREWIN DOLPHIN HOLDINGS PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: BRW SECURITY ID: G1338M113 | ||||
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 Simon Miller as Director | Management | For | For |
4 | Re-elect Stephen Ford as Director | Management | For | For |
5 | Re-elect David Nicol as Director | Management | For | For |
6 | Re-elect Andrew Westenberger as Director | Management | For | For |
7 | Re-elect Angela Knight as Director | Management | For | For |
8 | Re-elect Kathleen Cates as Director | Management | For | For |
9 | Re-elect Ian Dewar as Director | Management | For | For |
10 | Re-elect Caroline Taylor as Director | Management | For | For |
11 | Re-elect Paul Wilson 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 | Approve Final Dividend | 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 AGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BW OFFSHORE LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm notice of the Annual General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
4 | Elect Thomas Andersen as Director | Management | For | Did Not Vote |
5 | Accept Resignation of Ronny Langeland as Director | Management | For | Did Not Vote |
6a | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
6b | Reelect Clare Spottiswoode as Director | Management | For | Did Not Vote |
6c | Reelect Carsten Mortensen as Director | Management | For | Did Not Vote |
6d | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
6e | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
7 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
8 | 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 |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
BW OFFSHORE LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Approve Increase in Authorized Share Capital | Management | For | Did Not Vote |
C&C GROUP PLC MEETING DATE: JUL 02, 2015 | ||||
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 | Reelect Sir Brian Stewart as Director | Management | For | For |
3b | Reelect Stephen Glancey as Director | Management | For | For |
3c | Reelect Kenny Neison as Director | Management | For | For |
3d | Reelect Joris Brams as Director | Management | For | For |
3e | Reelect Emer Finnan as Director | Management | For | For |
3f | Reelect Stewart Gilliland as Director | Management | For | For |
3g | Reelect John Hogan as Director | Management | For | For |
3h | Reelect Richard Holroyd as Director | Management | For | For |
3i | Reelect Breege O'Donoghue as Director | Management | For | For |
3j | Reelect Anthony Smurfit as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5a | Approve Remuneration Report | Management | For | For |
5b | Approve Remuneration Policy | Management | For | For |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Scrip Dividend Scheme | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Approve C&C 2015 Long Term Incentive Plan | Management | For | For |
13 | Approve C&C 2015 Executive Share Option Scheme | Management | For | For |
14 | Amend C&C Long Term Incentive Plan (Part 1) | Management | For | For |
15 | Amend Memorandum of Association | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8117 SECURITY ID: J05418108 | ||||
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 | Appoint Statutory Auditor Ishizuka, Kazuhiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Masami | Management | For | Against |
2.3 | Appoint Statutory Auditor Nakayama, Masataka | Management | For | For |
3 | Authorize Share Repurchase of up to 875,000 Shares in the Coming Year | Shareholder | Against | Against |
CENTURY PACIFIC FOOD INC MEETING DATE: DEC 11, 2015 | ||||
TICKER: CNPF SECURITY ID: Y1249R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Proof of Notice and Determination of Quorum | Management | For | For |
3 | Approve the Minutes of the Previous Meeting of Stockholders Held on June 30, 2015 | Management | For | For |
4 | Report on the Issuance of 128.21 Million Primary Shares of Stock of the Company to Century Pacific Group, Inc., for the Partial Funding of the Acquisition of Century Pacific Agricultural Ventures, Inc. | Management | For | For |
5 | Approve Listing of Shares of Stock of the Company Issued to Century Pacific Group, Inc. with the Philippine Stock Exchange, Inc. | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
7 | Adjournment | Management | For | For |
CENTURY PACIFIC FOOD, INC. MEETING DATE: JUN 30, 2016 | ||||
TICKER: CNPF SECURITY ID: Y1249R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of Stockholders' Meeting held on December 11, 2015 | Management | For | For |
4 | Approve President's Report | Management | For | For |
5 | Ratify Acts of the Board of Directors and Management During the Previous Year | Management | For | For |
6.1 | Elect Ricardo S. Po, Sr. as Director | Management | For | For |
6.2 | Elect Ricardo Gabriel T. Po, Jr. as Director | Management | For | For |
6.3 | Elect Christopher T. Po as Director | Management | For | For |
6.4 | Elect Teodoro Alexander T. Po as Director | Management | For | For |
6.5 | Elect Leonardo Arthur T. Po as Director | Management | For | For |
6.6 | Elect Johnip G. Cua as Director | Management | For | For |
6.7 | Elect Fernan Victor P. Lukban as Director | Management | For | For |
7 | Appoint External Auditor | Management | For | For |
8 | Approve Declaration of Stock Dividend | Management | For | For |
CERVED INFORMATION SOLUTIONS SPA MEETING DATE: DEC 14, 2015 | ||||
TICKER: CERV SECURITY ID: T2R843108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Share Plan 2019-2021 | Management | For | For |
2 | Elect Sabrina Delle Curti as Director | Management | For | Against |
1 | Amend Article 5 (Compensation Related) | Management | For | For |
2 | Approve Performance Share Plan Financing | Management | For | For |
3 | Approve Capital Increase without Preemptive Rights | Management | For | For |
4 | Amend Articles (Board-Related) | Management | For | For |
CHALLENGER LTD MEETING DATE: OCT 27, 2015 | ||||
TICKER: CGF SECURITY ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Graham Cubbin as Director | Management | For | For |
3 | Elect Steven Gregg as Director | Management | For | For |
4 | Elect JoAnne Stephenson as Director | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
CHARTER HALL GROUP MEETING DATE: AUG 07, 2015 | ||||
TICKER: CHC SECURITY ID: Q2308A138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 47.07 Million Fully Paid Ordinary Stapled Securities to Certain Institutional, Professional and Other Wholesale Investors | Management | For | For |
CHARTER HALL GROUP MEETING DATE: NOV 11, 2015 | ||||
TICKER: CHC SECURITY ID: Q2308A138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect David Deverall as Director | Management | For | For |
2.2 | Elect Philip Garling as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4.1 | Approve the Grant of Up to 73,515 Service Rights to David Southon | Management | For | For |
4.2 | Approve the Grant of Up to 86,840 Service Rights to David Harrison | Management | For | For |
5.1 | Approve the Grant of Up to 214,492 Performance Rights to David Southon | Management | For | For |
5.2 | Approve the Grant of Up to 250,965 Performance Rights to David Harrison | Management | For | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Zou Chong as Director | Management | For | Against |
2A2 | Elect Su Fang Zhong as Director | Management | For | Against |
2A3 | Elect Hu Guo Qing as Director | Management | For | For |
2A4 | Elect Chan Yuk Hiu, Taylor as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Pan-China (H.K.) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anthony Bloom as Director | Management | For | For |
5 | Re-elect Israel Greidinger as Director | Management | For | For |
6 | Re-elect Moshe Greidinger as Director | Management | For | For |
7 | Re-elect Martina King as Director | Management | For | For |
8 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
9 | Re-elect Scott Rosenblum as Director | Management | For | For |
10 | Re-elect Arni Samuelsson as Director | Management | For | For |
11 | Re-elect Eric Senat as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Reappoint KPMG 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 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 |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 19, 2015 | ||||
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 Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Elizabeth Lee as Director | Management | For | For |
9 | Re-elect Oliver Corbett as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Re-elect Lesley Jones as Director | Management | For | For |
12 | Re-elect Bridget Macaskill as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COFACE SA MEETING DATE: MAY 19, 2016 | ||||
TICKER: COFA SECURITY ID: F22736106 | ||||
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 0.48 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Ratify Appointment of Martine Odillard as Director | Management | For | For |
7 | Ratify Appointment of Linda Jackson as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Severance Payment Agreement with Jean-Marc Pillu, CEO | Management | For | For |
10 | Approve Agreement with Jean-Marc Pillu, CEO | Management | For | For |
11 | Approve Agreement with Xavier Durand | Management | For | Against |
12 | Approve Severance Payment Agreement with Xavier Durand | Management | For | For |
13 | Advisory Vote on Compensation of Jean-Marc Pillu, CEO | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Approve Reduction in Share Capital Through Reduction of Par Value | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million | 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 under Items 17 to 19 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
COOR SERVICE MANAGEMENT HOLDING AB MEETING DATE: APR 28, 2016 | ||||
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 2 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 (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Reelect Soren Christensen, Mats Jonsson, Monica Lindstedt, Anders Narvinger, Kristina Schauman and Mikael Stohr; Elect Mats Granryd and Heidi Skaaret as New Directors; 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
COUNTRYWIDE PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: CWD SECURITY ID: G31610101 | ||||
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 | Against |
4 | Elect Peter Long as Director | Management | For | For |
5 | Re-elect David Watson as Director | Management | For | For |
6 | Re-elect Alison Platt as Director | Management | For | For |
7 | Re-elect Jim Clarke as Director | Management | For | For |
8 | Re-elect Caleb Kramer as Director | Management | For | Against |
9 | Re-elect Richard Adam as Director | Management | For | For |
10 | Re-elect Catherine Turner as Director | Management | For | For |
11 | Re-elect Jane Lighting as Director | Management | For | For |
12 | Re-elect Rupert Gavin as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
CRAMO OYJ MEETING DATE: MAR 31, 2016 | ||||
TICKER: CRA1V SECURITY ID: X1676B118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Helene Bistrom, Peter Nilsson, Joakim Rubin, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Perttu Louhiluoto as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
19 | Adopt Rules for Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
DAETWYLER HOLDING AG MEETING DATE: APR 05, 2016 | ||||
TICKER: DAE SECURITY ID: H17592157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Advisory Vote on Remuneration Report 2015 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.44 per Registered Share and CHF 2.20 per Bearer Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Nominate Ernst Lienhard and Juerg Fedier as Candidates at the Special Meeting of Holders of Bearer Shares | Management | For | Did Not Vote |
4.1.2 | Reelect Ulrich Graf as Director and Chairman | Management | For | Did Not Vote |
4.1.3 | Reelect Hans Rueegg as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Hanspeter Faessler as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Ernst Odermatt as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Gabi Huber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Hanno Ulmer as Director | Management | For | Did Not Vote |
4.1.8 | Elect Zhiqiang Zhang as Director | Management | For | Did Not Vote |
4.1.9 | Elect Ernst Lienhard and Juerg Fedier as Directors Representing Bearer Shareholders | Management | For | Did Not Vote |
4.2.1 | Appoint Hanspeter Faessler as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Gabi Huber as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Hanno Ulmer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
4.4 | Designate Remo Baumann as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 7.7 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 31, 2016 | ||||
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 Hon-Hing Wong (Derek Wong) as Director | Management | For | For |
3b | Elect Gary Pak-Ling Wang as Director | Management | For | For |
3c | Elect Yuen-Tin Ng 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 | For |
7 | Approve Grant of Options and Issuance of Shares Under the Share Option Scheme | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Ono, Fumio | Management | For | For |
1.5 | Elect Director Maekawa, Kaoru | Management | For | For |
1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
1.7 | Elect Director Ono, Yoshiaki | Management | For | For |
1.8 | Elect Director Ozaki, Masahiro | Management | For | For |
1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
2 | Appoint Statutory Auditor Notsu, Takayoshi | Management | For | Against |
3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
4 | Amend Articles to Delete Language Authorizing Board to Determine Income Allocation | Shareholder | Against | For |
5 | Approve Final Dividend | Shareholder | Against | Against |
DANIELI & CO. OFFICINE MECCANICHE SPA MEETING DATE: OCT 26, 2015 | ||||
TICKER: DANR SECURITY ID: T73148115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Directors (Bundled) | Shareholder | None | Against |
3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: APR 05, 2016 | ||||
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 Operational Results for Year 2015 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend | Management | For | For |
5.1 | Elect Hsieh, Shen-Yen as Director | Management | For | For |
5.2 | Elect Chu, Chih-Yuan as Director | Management | For | For |
5.3 | Elect Boonsak Chiempricha 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 |
DEXERIALS CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 4980 SECURITY ID: J1216H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Ichinose, Takashi | Management | For | For |
2.2 | Elect Director Ando, Hisashi | Management | For | For |
2.3 | Elect Director Nagase, Satoshi | Management | For | For |
2.4 | Elect Director Hirano, Masao | Management | For | For |
2.5 | Elect Director Fujita, Koji | Management | For | For |
2.6 | Elect Director Yokokura, Takashi | Management | For | For |
2.7 | Elect Director Takamatsu, Kazuko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 25, 2016 | ||||
TICKER: A139130 SECURITY ID: Y2058E109 | ||||
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 Noh Seong-seok as Inside Director | Management | For | For |
3.2 | Elect Cho Hae-nyeong as Outside Director | Management | For | For |
3.3 | Elect Kim Ssang-su as Outside Director | Management | For | For |
3.4 | Elect Lee Jae-dong as Outside Director | Management | For | For |
3.5 | Elect Koo Bon-seong as Outside Director | Management | For | For |
4.1 | Elect Kim Ssang-su as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jae-dong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DILLARD'S, INC. MEETING DATE: MAY 21, 2016 | ||||
TICKER: DDS SECURITY ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DOREL INDUSTRIES INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: DII.B SECURITY ID: 25822C205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Schwartz | Management | For | For |
1.2 | Elect Director Alan Schwartz | Management | For | Withhold |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Jeff Segel | Management | For | For |
1.5 | Elect Director Maurice Tousson | Management | For | For |
1.6 | Elect Director Dian Cohen | Management | For | For |
1.7 | Elect Director Alain Benedetti | Management | For | For |
1.8 | Elect Director Rupert Duchesne | Management | For | For |
1.9 | Elect Director Michelle Cormier | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Deferred Share Unit Plan | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ECONOCOM GROUP MEETING DATE: DEC 18, 2015 | ||||
TICKER: ECONB SECURITY ID: B33899160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bruno Grossi and Georges Croix as Directors (Bundled) | Management | For | Against |
2 | Indicate Walter Butler as Independent Board Member | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Change-of-Control Clause Re : Bond Issuance | Management | For | For |
5.1 | Receive Special Board Report Re: Item 5.2 | Management | None | None |
5.2 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
6.1 | Receive Special Board Report Re: Adopt European Company as Legal Form | Management | None | None |
6.2 | Receive Special Board Report Re: State of Assets and Liabilities | Management | None | None |
6.3 | Change Company Form to European Company | Management | For | For |
7 | Amend Articles Re: Change of Corporate Form, Reflect Various Legislative Updates and Other Changes | Management | For | For |
8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ECONOCOM GROUP MEETING DATE: MAY 17, 2016 | ||||
TICKER: ECONB SECURITY ID: B33899160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Reelect Jean-Louis Bouchard as Director | Management | For | Against |
7.1 | Elect Marie-Christine Levet as Independent Director | Management | For | For |
7.2 | Elect Adeline Challon-Kemoun as Independent Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
1 | Approve Reduction of Share Premium Account through Reimbursement | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: JUL 21, 2015 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
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 | Elect R. Shah as Director | Management | For | For |
4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Shah as Director | Management | For | For |
6 | Elect B. Mahapatra as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
EKORNES ASA MEETING DATE: MAY 03, 2016 | ||||
TICKER: EKO SECURITY ID: R20126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8a | Elect Nora Larssen as Chairman | Management | For | Did Not Vote |
8b | Elect Kjersti Kleven as Vice Chairman | Management | For | Did Not Vote |
8c | Elect Jarle Roth as Director | Management | For | Did Not Vote |
8d | Elect Lars I. Roiri as Director | Management | For | Did Not Vote |
8e | Elect Stian Ekornes as Director | Management | For | Did Not Vote |
9a | Elect Kathryn Moore Baker as Member of Nominating Committee | Management | For | Did Not Vote |
9b | Elect Olav Arne Fiskerstrand as Member of Nominating Committee | Management | For | Did Not Vote |
9c | Elect Marianne Johnsen as Member of Nominating Committee | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
ELEMENTIS PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Paul Waterman as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Nick Salmon as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Anne Hyland as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Special Dividend | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
EMPIRIC STUDENT PROPERTY PLC MEETING DATE: NOV 04, 2015 | ||||
TICKER: ESP SECURITY ID: G30381100 | ||||
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 | Appoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Paul Hadaway as Director | Management | For | Against |
7 | Elect Timothy Attlee as Director | Management | For | Against |
8 | Elect Michael Enright as Director | Management | For | Against |
9 | Elect Baroness Dean as Director | Management | For | For |
10 | Elect Jim Prower as Director | Management | For | For |
11 | Elect Alexandra Mackesy as Director | Management | For | For |
12 | Elect Stephen Alston as Director | Management | For | Against |
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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Company Share Option Plan | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EMPIRIC STUDENT PROPERTY PLC MEETING DATE: MAR 17, 2016 | ||||
TICKER: ESP SECURITY ID: G30381100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Share Issuance Programme | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Share Issuance Programme | Management | For | For |
EXOVA GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Allister Langlands as Director | Management | For | For |
5 | Re-elect Ian El-Mokadem as Director | Management | For | For |
6 | Elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Bill Spencer as Director | Management | For | For |
8 | Re-elect Helmut Eschwey as Director | Management | For | For |
9 | Re-elect Fred Kindle as Director | Management | For | For |
10 | Re-elect Vanda Murray as Director | Management | For | For |
11 | Re-elect Christian Rochat as Director | Management | For | For |
12 | Re-elect Andrew Simon as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 |
FAR EAST HORIZON LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
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 Ning Gaoning as Director | Management | For | Against |
3b | Elect John Law as Director | Management | For | Against |
3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
3d | Elect Chen Guogang as Director | Management | For | Against |
3e | Elect Cai Cunqiang as Director | Management | For | For |
3f | Elect Han Xiaojing as Director | Management | For | For |
3g | Elect Liu Jialin as Director | Management | For | For |
3h | Elect Yip Wai Ming as Director | Management | For | For |
3i | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
FUJI CORP (VEHICLES) MEETING DATE: JAN 28, 2016 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
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 Endo, Fumiki | Management | For | For |
2.2 | Elect Director Sasaki, Masao | Management | For | For |
2.3 | Elect Director Chiba, Kazuhiro | Management | For | For |
2.4 | Elect Director Taga, Mutsumi | Management | For | For |
2.5 | Elect Director Kawamura, Hisatoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Hideki | Management | For | For |
2.7 | Elect Director Kurihara, Akihiko | Management | For | For |
2.8 | Elect Director Inomata, Kiyoshi | Management | For | For |
2.9 | Elect Director Numakura, Kanichi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakurai, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Hiyama, Kimio | Management | For | For |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
2.2 | Elect Director Shirai, Daijiro | Management | For | Against |
2.3 | Elect Director Shirakawa, Osamu | Management | For | Against |
2.4 | Elect Director Tsubone, Izumi | Management | For | Against |
2.5 | Elect Director Fukuda, Shuichi | Management | For | Against |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | Against |
3.1 | Appoint Statutory Auditor Okano, Teruhisa | Management | For | Against |
3.2 | Appoint Statutory Auditor Goto, Keiji | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
FUNAI SOKEN HOLDINGS INC. MEETING DATE: MAR 26, 2016 | ||||
TICKER: 9757 SECURITY ID: J16296105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Takashima, Sakae | Management | For | For |
3.2 | Elect Director Ono, Kiyoshi | Management | For | For |
3.3 | Elect Director Isozumi, Takeshi | Management | For | For |
3.4 | Elect Director Ono, Tatsuro | Management | For | For |
3.5 | Elect Director Okumura, Takahisa | Management | For | For |
3.6 | Elect Director Isagawa, Nobuyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hyakumura, Masahiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakao, Atsushi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kobayashi, Akihiro | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Hirayama, Koichiro | Management | For | Against |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 07, 2016 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Ernst & Young 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 | Approve Special Dividend | Management | For | For |
7 | Re-elect Clifford Elphick as Director | Management | For | For |
8 | Re-elect Gavin Beevers as Director | Management | For | For |
9 | Re-elect Mike Salamon as Director | Management | For | For |
10 | Re-elect Michael Michael as Director | Management | For | For |
11 | Re-elect Glenn Turner as Director | Management | For | For |
12 | Re-elect Roger Davis as Director | Management | For | For |
13 | Elect Michael Lynch-Bell 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 Market Purchase of Ordinary Shares | Management | For | For |
GENESIS LAND DEVELOPMENT CORP. MEETING DATE: MAY 12, 2016 | ||||
TICKER: GDC SECURITY ID: 37183V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Yazdi J. Bharucha | Management | For | For |
2.2 | Elect Director Michael Brodsky | Management | For | For |
2.3 | Elect Director Stephen J. Griggs | Management | For | For |
2.4 | Elect Director Steven Glover | Management | For | For |
2.5 | Elect Director Mark W. Mitchell | Management | For | For |
2.6 | Elect Director Loudon Owen | Management | For | For |
2.7 | Elect Director Iain Stewart | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt New By-Law No. 1 | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 21, 2016 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
2.2 | Elect Director Yasuda, Masashi | Management | For | For |
2.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
2.4 | Elect Director Ainoura, Issei | Management | For | For |
2.5 | Elect Director Ito, Tadashi | Management | For | For |
2.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
2.7 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
2.8 | Elect Director Horiuchi, Toshiaki | Management | For | For |
2.9 | Elect Director Arisawa, Katsumi | Management | For | For |
2.10 | Elect Director Arai, Teruhiro | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Kodama, Kimihiro | Management | For | For |
2.13 | Elect Director Nomura, Masamitsu | Management | For | For |
2.14 | Elect Director Suzuki, Akito | Management | For | For |
2.15 | Elect Director Chujo, Ichiro | Management | For | For |
2.16 | Elect Director Mori, Teruyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Muto, Masahiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ogura, Keigo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Gunjikake, Takashi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Masuda, Kaname | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 31, 2016 | ||||
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 Zhu Jia as Director | Management | For | Against |
3a2 | Elect Allen Warren Lueth as Director | Management | For | For |
3a3 | Elect Dang Xinhua 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 |
GUD HOLDINGS LTD. MEETING DATE: OCT 27, 2015 | ||||
TICKER: GUD SECURITY ID: Q43709106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect David Robinson as Director | Management | For | For |
2.2 | Elect Anne Templeman-Jones as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,762 Performance Rights to Jonathan Ling, Managing Director of the Company | Management | For | For |
5 | Approve the Provision of Financial Assistance in Connection with the Acquisition of Brown & Watson International Pty Limited | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
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 |
HISCOX LTD MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Re-elect Lynn Carter as Director | Management | For | For |
4 | Re-elect Robert Childs as Director | Management | For | For |
5 | Re-elect Caroline Foulger as Director | Management | For | For |
6 | Re-elect Ernst Jansen as Director | Management | For | For |
7 | Elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Anne MacDonald as Director | Management | For | For |
9 | Re-elect Bronislaw Masojada as Director | Management | For | For |
10 | Re-elect Robert McMillan as Director | Management | For | For |
11 | Re-elect Gunnar Stokholm as Director | Management | For | For |
12 | Re-elect Richard Watson as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Hiscox Ltd UK Sharesave and Hiscox ltd International Sharesave Schemes | Management | For | For |
17 | Approve Scrip Dividend Alternative | Management | For | For |
18 | Authorise the Directors to Capitalise Sums in connection with the Scrip Dividend Alternative | 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 |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 |
HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: JUN 16, 2016 | ||||
TICKER: HOS SECURITY ID: 440543106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Hunt | Management | For | For |
1.2 | Elect Director Kevin O. Meyers | Management | For | For |
1.3 | Elect Director Bernie W. Stewart | 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 |
HY-LOK CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A013030 SECURITY ID: Y3852P100 | ||||
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 Moon Hyu-geon as Inside Director | Management | For | Against |
3.2 | Elect Moon Chang-hwan as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3291 SECURITY ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Asano, Masahiro | Management | For | For |
2.2 | Elect Director Sasaki, Toshihiko | Management | For | For |
IMCD NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2015 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 0.44 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 Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
IMDEX LTD. MEETING DATE: SEP 24, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 32.40 Million Shares to the Tranche 1 Recipients | Management | For | For |
2 | Approve the Issuance of 107.60 Million Shares to the Tranche 2 Recipients | Management | For | For |
3 | Approve the Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Issuance of Shortfall Shares to Sophisticated and Exempt Investors | Management | For | For |
5 | Approve the Issuance of 375,000 Shares to the Related Parties | Management | For | For |
IMDEX LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ross Kelly as Director | Management | For | For |
2 | Elect Ivan Gustavino as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of 32.40 Million Shares to Clients of Euroz | Management | For | For |
5 | Approve the Employee Rights Plan | Management | For | For |
6 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
IMMOFINANZ AG MEETING DATE: DEC 01, 2015 | ||||
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 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 Auditors | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Change Fiscal Year End | Management | For | For |
9 | Approve Capitalization of Reserves and Ordinary Reduction of Share Capital | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERPLEX HOLDINGS LTD. MEETING DATE: OCT 30, 2015 | ||||
TICKER: M1P SECURITY ID: Y4166E104 | ||||
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 Sigit Prasetya as Director | Management | For | Against |
4 | Elect Peter Springford as Director | Management | For | For |
5 | Elect Chan Wai Leong as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
ITE GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: ITE SECURITY ID: G63336104 | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Stephen Puckett as Director | Management | For | For |
7 | Re-elect Marco Sodi as Director | Management | For | For |
8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | 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 |
JAMES FISHER & SONS PLC MEETING DATE: APR 28, 2016 | ||||
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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: APR 26, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Geoffrey Howe as Director | Management | For | For |
5 | Re-elect Lord Leach as Director | Management | For | Against |
6 | Re-elect Dominic Burke as Director | Management | For | Against |
7 | Re-elect Mark Drummond Brady as Director | Management | For | Against |
8 | Elect Charles Rozes as Director | Management | For | Against |
9 | Re-elect Lord Sassoon as Director | Management | For | Against |
10 | Re-elect James Twining as Director | Management | For | Against |
11 | Re-elect Annette Court as Director | Management | For | For |
12 | Re-elect Jonathan Dawson as Director | Management | For | For |
13 | Re-elect Richard Harvey as Director | Management | For | For |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 11, 2016 | ||||
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 | Re-elect Ian Marchant as Director | Management | For | For |
5 | Re-elect Jann Brown as Director | Management | For | For |
6 | Re-elect Thomas Botts as Director | Management | For | For |
7 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
8 | Re-elect Jeremy Wilson as Director | Management | For | For |
9 | Re-elect Robin Watson as Director | Management | For | For |
10 | Elect David Kemp 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JSR CORP. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Sato, Hozumi | Management | For | For |
3.3 | Elect Director Kawasaki, Koichi | Management | For | For |
3.4 | Elect Director Kawahashi, Nobuo | Management | For | For |
3.5 | Elect Director Shmizu, Takao | Management | For | For |
3.6 | Elect Director Yagi, Kazunori | Management | For | For |
3.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.8 | Elect Director Sugata, Shiro | Management | For | For |
4 | Appoint Statutory Auditor Kumano, Atsushi | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7952 SECURITY ID: J31373103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Kawai, Hirotaka | Management | For | For |
2.2 | Elect Director Kaneko, Kazuhiro | Management | For | For |
2.3 | Elect Director Kusaka, Masakazu | Management | For | For |
2.4 | Elect Director Nishio, Masayuki | Management | For | For |
2.5 | Elect Director Ito, Teruyuki | Management | For | For |
2.6 | Elect Director Kawai, Kentaro | Management | For | For |
2.7 | Elect Director Makita, Harumitsu | Management | For | For |
2.8 | Elect Director Sano, Yoshio | Management | For | For |
2.9 | Elect Director Katagiri, Ichisei | Management | For | For |
2.10 | Elect Director Nakamura, Shoji | Management | For | For |
3.1 | Appoint Statutory Auditor Murakami, Jiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakano, Yoshifumi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KING'S TOWN BANK MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KINUGAWA RUBBER INDUSTRIAL CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 5196 SECURITY ID: J33394123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sekiyama, Sadao | Management | For | For |
1.2 | Elect Director Kamitsu, Teruo | Management | For | For |
1.3 | Elect Director Nakajima, Toshiyuki | Management | For | For |
1.4 | Elect Director Anzai, Tsutomu | Management | For | For |
1.5 | Elect Director Otaka, Yukio | Management | For | For |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 09, 2016 | ||||
TICKER: KOG SECURITY ID: R60837102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
11 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KONICA MINOLTA INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4902 SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.2 | Elect Director Yamana, Shoei | Management | For | For |
1.3 | Elect Director Enomoto, Takashi | Management | For | For |
1.4 | Elect Director Kama, Kazuaki | Management | For | For |
1.5 | Elect Director Tomono, Hiroshi | Management | For | For |
1.6 | Elect Director Nomi, Kimikazu | Management | For | For |
1.7 | Elect Director Ando, Yoshiaki | Management | For | For |
1.8 | Elect Director Shiomi, Ken | Management | For | For |
1.9 | Elect Director Hatano, Seiji | Management | For | For |
1.10 | Elect Director Koshizuka, Kunihiro | Management | For | For |
KOTOBUKI SPIRITS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2222 SECURITY ID: J36383107 | ||||
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 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 Kawagoe, Seigo | Management | For | For |
3.2 | Elect Director Yamauchi, Hirotsugu | Management | For | For |
3.3 | Elect Director Yamane, Masamichi | Management | For | For |
3.4 | Elect Director Matsumoto, Shinji | Management | For | For |
3.5 | Elect Director Tani, Yasuhito | Management | For | For |
3.6 | Elect Director Iwata, Matsuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuchiki, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Noguchi, Koichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Yasuhiro | 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 |
LASSONDE INDUSTRIES INC. MEETING DATE: MAY 17, 2016 | ||||
TICKER: LAS.A SECURITY ID: 517907101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chantal Belanger | Management | For | For |
1.2 | Elect Director Eve-Lyne Biron | Management | For | For |
1.3 | Elect Director Denis Boudreault | Management | For | For |
1.4 | Elect Director Paul Bouthillier | Management | For | For |
1.5 | Elect Director Yves Dumont | Management | For | For |
1.6 | Elect Director Nathalie Lassonde | Management | For | For |
1.7 | Elect Director Pierre-Paul Lassonde | Management | For | For |
1.8 | Elect Director Luc Provencher | Management | For | For |
1.9 | Elect Director Jocelyn Tremblay | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEOPALACE21 CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyama, Eisei | Management | For | For |
3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
3.6 | Elect Director Miike, Yoshikazu | Management | For | For |
3.7 | Elect Director Harada, Hiroyuki | Management | For | For |
3.8 | Elect Director Miyao, Bunya | Management | For | For |
3.9 | Elect Director Taya, Tetsuji | Management | For | For |
3.10 | Elect Director Sasao, Yoshiko | Management | For | For |
3.11 | Elect Director Kodama, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Nasu, Atsunori | Management | For | For |
4.2 | Appoint Statutory Auditor Nakamura, Masahiko | Management | For | For |
LIFEHEALTHCARE GROUP LTD. MEETING DATE: OCT 28, 2015 | ||||
TICKER: LHC SECURITY ID: Q5570E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect John Hickey as Director | Management | For | For |
3 | Approve the Grant of 312,706 Incentive Options to Matthew Muscio, Director of the Company | Management | For | Against |
4 | Approve the Financial Assistance in Connection with the Acquisition of M4 Healthcare Pty Ltd | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Medical Vision Australia Cardiology & Thoracic Pty Ltd | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 18, 2016 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Kam Shim as Director | Management | For | For |
3b | Elect Lau Yuk Wai, Amy as Director | Management | For | Against |
3c | Elect Lam Siu Lun, Simon as Director | Management | For | For |
3d | Elect Shek Lai Him, Abraham as Director | Management | For | For |
3e | 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 |
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 |
LISI MEETING DATE: DEC 01, 2015 | ||||
TICKER: FII SECURITY ID: F5754P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LISI MEETING DATE: APR 27, 2016 | ||||
TICKER: FII SECURITY ID: F5754P105 | ||||
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 Discharge of Directors and Auditors | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.39 per Share | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LUXFER HOLDINGS PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: LXFR SECURITY ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Joseph Bonn as Director | Management | For | For |
3 | Reappoint Kevin Flannery as Director | Management | For | For |
4 | Reappoint David Landless as Director | Management | For | For |
5 | Reappoint Brian Purves as Director | Management | For | For |
6 | Reappoint Andrew Beaden as Director | Management | For | For |
7 | Reappoint Brian Kushner as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | 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 |
MAGNIFICENT ESTATES LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
MAGNIFICENT HOTEL INVESTMENTS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
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 Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
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 |
5.1 | 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 |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MAHLE METAL LEVE S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: LEVE3 SECURITY ID: P6528U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4.1 | Elect Directors and Alternates | Management | For | Did Not Vote |
4.2 | Elect Mauro Gentile Rodrigues da Cunha as Director and Reginaldo Ferreira Alexandre as Alternate Nominated by Minority Shareholders | Shareholder | None | For |
5.1 | Elect Fiscal Council Members and Alternates and Approve their Remuneration | Management | For | Abstain |
5.2 | Elect Mario Probst as Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
MAHLE METAL LEVE S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: LEVE3 SECURITY ID: P6528U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 15, 2015 | ||||
TICKER: ME8U SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize 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 |
MCCOLL'S RETAIL GROUP PLC MEETING DATE: APR 19, 2016 | ||||
TICKER: MCLS SECURITY ID: G59531106 | ||||
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 Sharon Brown as Director | Management | For | For |
5 | Re-elect Georgina Harvey as Director | Management | For | For |
6 | Re-elect James Lancaster as Director | Management | For | Against |
7 | Re-elect Jonathan Miller as Director | Management | For | Against |
8 | Re-elect David Thomas as Director | Management | For | Against |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | 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 | Approve Cancellation of the Share Premium Account | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MCCOY GLOBAL INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: MCB SECURITY ID: 57980Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Frank Burdzy | Management | For | For |
2.2 | Elect Director Terry D. Freeman | Management | For | For |
2.3 | Elect Director John Irwin | Management | For | For |
2.4 | Elect Director Carmen Loberg | Management | For | For |
2.5 | Elect Director Jim Rakievich | Management | For | For |
2.6 | Elect Director Chris Seaver | Management | For | For |
2.7 | Elect Director Dale Tremblay | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: AUG 04, 2015 | ||||
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 | Elect R. Takru as Director | Management | For | Against |
4 | Elect K.K. Baheti as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Khaitan as Director | Management | For | Against |
7 | Elect P.K. Khaitan as Independent Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: SEP 30, 2015 | ||||
TICKER: 532654 SECURITY ID: Y5934T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of A. Khaitan, Managing Director | Management | For | Against |
2 | Approve Remuneration of R. Takru, Executive Director | Management | For | Against |
3 | Approve Remuneration of A. Monem, Executive Director | Management | For | Against |
4 | Approve Remuneration of K. K. Baheti, Executive Director | Management | For | Against |
5 | Approve Waiver of Excess Remuneration of A. Khaitan | Management | For | For |
6 | Approve Waiver of Excess Remuneration of R. Takru | Management | For | For |
7 | Approve Waiver of Excess Remuneration of A. Monem | Management | For | For |
8 | Approve Waiver of Excess Remuneration of K. K. Baheti | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 01, 2016 | ||||
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 Report | Management | For | For |
3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bob Holt as Director | Management | For | For |
6 | Re-elect David Miles as Director | Management | For | For |
7 | Re-elect Andrew Smith as Director | Management | For | For |
8 | Re-elect Alan Long as Director | Management | For | For |
9 | Re-elect Peter Dicks as Director | Management | For | For |
10 | Re-elect Michael Rogers as Director | Management | For | For |
11 | Re-elect David Hosein as Director | Management | For | For |
12 | Re-elect Rory Macnamara as Director | Management | For | For |
13 | Elect Geraint Davies as Director | Management | For | For |
14 | Elect Julia Unwin as Director | 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 |
MEITEC CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9744 SECURITY ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Approve Capital Reduction and Accounting Transfers | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: AUG 21, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Elster Group | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
5 | Approve Share Capital Reorganisation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | Against |
6 | Re-elect David Roper as Director | Management | For | Against |
7 | Re-elect Simon Peckham as Director | Management | For | Against |
8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
METKA SA MEETING DATE: MAY 11, 2016 | ||||
TICKER: METKK SECURITY ID: X5328R165 | ||||
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 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Change Company Name | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Various Issues and Announcements | Management | For | Against |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MINCON GROUP PLC MEETING DATE: MAY 27, 2016 | ||||
TICKER: MCON SECURITY ID: G6129G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Barry as a Director | Management | For | For |
3 | Re-elect Joseph Purcell as a Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | 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 | Authorize Reissuance Price Range of Treasury Shares | Management | For | For |
MINEBEA CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 10 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Fujita, Hirotaka | Management | For | For |
3.3 | Elect Director Konomi, Daishiro | Management | For | For |
3.4 | Elect Director Uchibori, Tamio | Management | For | For |
3.5 | Elect Director Iwaya, Ryozo | Management | For | For |
3.6 | Elect Director Tsuruta, Tetsuya | Management | For | For |
3.7 | Elect Director None, Shigeru | Management | For | For |
3.8 | Elect Director Yoda, Hiromi | Management | For | For |
3.9 | Elect Director Murakami, Koshi | Management | For | For |
3.10 | Elect Director Matsuoka, Takashi | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.3 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.4 | Elect Director Iguchi, Naoki | Management | For | For |
1.5 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.6 | Elect Director Ito, Ryoji | Management | For | For |
1.7 | Elect Director Takaoka, Kozo | Management | For | For |
MITANI MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8066 SECURITY ID: J43400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitani, Akira | Management | For | For |
3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
3.4 | Elect Director Sugahara, Minoru | Management | For | For |
3.5 | Elect Director Sano, Toshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Nishikawa, Hirotaka | Management | For | For |
4.2 | Appoint Statutory Auditor Tada, Junko | Management | For | Against |
4.3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
MONEX GROUP INC MEETING DATE: JUN 25, 2016 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.6 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Sasaki, Masakazu | Management | For | For |
3.5 | Elect Director Makihara, Jun | Management | For | For |
3.6 | Elect Director Hayashi, Kaoru | Management | For | For |
3.7 | Elect Director Idei, Nobuyuki | Management | For | For |
3.8 | Elect Director Kotaka, Koji | Management | For | For |
3.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.10 | Elect Director Billy Wade Wilder | Management | For | For |
3.11 | Elect Director Domae, Nobuo | Management | For | For |
MUTARES AG MEETING DATE: JUN 03, 2016 | ||||
TICKER: MUX SECURITY ID: D5624A108 | ||||
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 0.60 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 Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Confirm 2015 AGM Resolution Re: Allocation of Income and Dividends of EUR 10 per Share for Fiscal 2014 | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
NANOSONICS LTD. MEETING DATE: NOV 06, 2015 | ||||
TICKER: NAN SECURITY ID: Q6499K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard England as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of 206,882 Performance Rights to Michael Kavanagh, Chief Executive Officer and President of the Company | Management | For | For |
4 | Approve the Grant of 70,992 Performance Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company | Management | For | For |
NICE INFORMATION & TELECOMMUNICATION INC. MEETING DATE: MAR 24, 2016 | ||||
TICKER: A036800 SECURITY ID: Y6348A108 | ||||
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 Hong woo-seon as Inside Director | Management | For | Against |
3.2 | Elect Cho Dae-min as Inside Director | Management | For | Against |
3.3 | Elect Lee Hang-yong as Outside Director | Management | For | For |
3.4 | Elect Jeong Jae-ju as Outside Director | Management | For | For |
4.1 | Elect Lee Hang-yong as Member of Audit Committee | Management | For | For |
4.2 | Elect Jeong Jae-ju as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
NIHON HOUSE HOLDINGS CO., LTD. MEETING DATE: JAN 28, 2016 | ||||
TICKER: 1873 SECURITY ID: J19362102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Narita, Kazuyuki | Management | For | For |
3.2 | Elect Director Sanada, Kazunori | Management | For | For |
3.3 | Elect Director Okita, Takahiro | Management | For | For |
3.4 | Elect Director Natori, Hirofumi | Management | For | For |
3.5 | Elect Director Nampo, Takashi | Management | For | For |
3.6 | Elect Director Muto, Kiyokazu | Management | For | For |
3.7 | Elect Director Shibatani, Akira | Management | For | For |
3.8 | Elect Director Ikebe, Atsuyuki | Management | For | For |
3.9 | Elect Director Ejima, Katsuyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Kondo, Seiichiro | Management | For | For |
4.2 | Appoint Statutory Auditor Chiya, Eizo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NOS SGPS SA MEETING DATE: APR 26, 2016 | ||||
TICKER: NOS SECURITY ID: X5S8LH105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and 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 Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Elect Remuneration Committee | Management | For | For |
NS SHOPPING CO. LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: A138250 SECURITY ID: Y6S81S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Hong-guk as Inside Director | Management | For | For |
3 | Elect Cho Il-ho as Outside Director | Management | For | For |
4 | Elect Cho Il-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NUPLEX INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: NPX SECURITY ID: Q70156106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Barbara Gibson as Director | Management | For | For |
2 | Elect David Jackson as Director | Management | For | For |
3 | Elect Mary Verschuer as Director | Management | For | For |
4 | Elect John Bevan as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
OLVI OYJ MEETING DATE: APR 14, 2016 | ||||
TICKER: OLVAS SECURITY ID: X59663108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.70 Per A and K Class Shares | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, AUR 2,500 for Vice Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Autere Jaakko, Hortling Heikki, Hortling Nora, Lager Esa, Markula Elisa and Sirvio Heikki as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program of Class A Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
OPEN TEXT CORPORATION MEETING DATE: OCT 02, 2015 | ||||
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 | Amend Employee Stock Purchase Plan | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
ORIGIN ENTERPRISES PLC MEETING DATE: NOV 27, 2015 | ||||
TICKER: OIZ SECURITY ID: G68097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3a | Elect Kate Allum as Director | Management | For | For |
3b | Elect Gary Britton as Director | Management | For | For |
3c | Elect Rose Hynes as Director | Management | For | For |
3d | Elect Christopher Richards as Director | Management | For | For |
3e | Reelect Declan Giblin as Director | Management | For | For |
3f | Reelect Rose McHugh as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
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 and Reissuance of Shares | Management | For | For |
9 | Amend Memorandum of Association; and Adopt New Articles of Association | Management | For | For |
10 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
11 | Approve Save-As-You-Earn Scheme | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: O23 SECURITY ID: Y6585M104 | ||||
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 Richard Leow as Director | Management | For | For |
3b | Elect Tan Soo Nan as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Other Business (Voting) | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
OSRAM LICHT AG MEETING DATE: FEB 16, 2016 | ||||
TICKER: OSR SECURITY ID: D5963B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014/2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014/2015 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the First Half for Fiscal 2015/2016 | Management | For | For |
5.3 | Ratify Ernst & Young GmbH as Auditors for any Additional Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of Fiscal 2016/2017 | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7817 SECURITY ID: J63525109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimura, Kenji | Management | For | For |
3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
3.3 | Elect Director Kimura, Michihide | Management | For | For |
3.4 | Elect Director Sato, Izumi | Management | For | For |
3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
PARGESA HOLDING SA MEETING DATE: MAY 03, 2016 | ||||
TICKER: PARG SECURITY ID: H60477207 | ||||
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 2.38 per Bearer Share and CHF 0.238 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1b | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
4.1c | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
4.1d | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1e | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1f | Reelect Paul Desmarais III | Management | For | Did Not Vote |
4.1g | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
4.1h | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
4.1i | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1j | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
4.1k | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1l | Reelect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
4.1m | Reelect Gilles Samyn as Director | Management | For | Did Not Vote |
4.1n | Reelect Arnaud Vial as Director | Management | For | Did Not Vote |
4.1o | Elect Jean-Luc Herbez as Director | Management | For | Did Not Vote |
4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3c | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3d | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3e | Appoint Gilles Samyn as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 8.3 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.23 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PETRA DIAMONDS LTD. MEETING DATE: NOV 30, 2015 | ||||
TICKER: PDL SECURITY ID: G70278109 | ||||
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 BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
8 | Re-elect David Abery as Director | Management | For | Against |
9 | Re-elect James Davidson as Director | Management | For | Against |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Elect Octavia Matloa 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 |
PICO FAR EAST HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 752 SECURITY ID: G7082H127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean Chia Yuan Jiun as Director | Management | For | Against |
3 | Elect Mok Pui Keung as Director | Management | For | Against |
4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
5 | Approve RSM Hong Kong as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Final Dividend Approve Final Dividend | Management | For | For |
8 | Approve Special Dividend | 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 |
PROGRAMMED MAINTENANCE SERVICES LTD. MEETING DATE: MAR 23, 2016 | ||||
TICKER: PRG SECURITY ID: Q7762R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Assistance | Management | For | For |
2 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2016 | ||||
TICKER: ACES SECURITY ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: JUL 27, 2015 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: MAY 02, 2016 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements and Discharge Directors | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend the Premium of Danapera Pension Fund | Management | For | Abstain |
QUINENCO S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 23.24 Per Share | Management | For | For |
3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Present Board's Report on Expenses | Management | None | None |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
10 | Other Business | Management | For | Against |
RATOS AB MEETING DATE: APR 14, 2016 | ||||
TICKER: RATO B SECURITY ID: W72177111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 3.25 Per Ordinary Share; Approve Dividends for Preference Shares | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.86 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Annette Sadolin, Karsten Slotte, Charlotte Stromberg, Jan Soderberg and Per-Olof Soderberg as Directors; Elect Ulla Litzen and Jonas Wistrom as New Directors; Elect PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of at Least 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 | Approve Stock Option Plan | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
20 | Amend Articles Re: Share Classes | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Approve Issuance of up to 35 Million class B Shares without Preemptive Rights | Management | For | Did Not Vote |
23 | Approve Issuance of Preference Shares of Class C and/or Class D | Management | For | Did Not Vote |
24a | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Did Not Vote |
24b | Require Board to Appoint Working Group regarding Item 24a | Shareholder | None | Did Not Vote |
24c | Require Presentation on the Work from Item 24b at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
24d | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
24e | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
24f | Require the Results from the Working Group Concerning Item 24e to be Reported to the AGM | Shareholder | None | Did Not Vote |
24g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
24h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
24i | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
24j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
24k | 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 |
24l | Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
24m | 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 |
25 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Did Not Vote |
26 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
17 | Close Meeting | Management | None | None |
RCG CORPORATION LTD. MEETING DATE: NOV 25, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Ivan Hammerschlag as Director | Management | For | For |
3.2 | Elect Michael Cooper as Director | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 13, 2016 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Elect One Director or Reduce the Size of the Board | Management | For | Abstain |
REGUS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
8 | Approve Interim and Final Dividends | Management | For | For |
9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Re-elect Mark Dixon as Director | Management | For | For |
12 | Elect Dominik de Daniel as Director | Management | For | For |
13 | Re-elect Lance Browne as Director | Management | For | For |
14 | Re-elect Elmar Heggen as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Re-elect Florence Pierre as Director | Management | For | For |
17 | Re-elect Francois Pauly as Director | Management | For | For |
18 | Re-elect Douglas Sutherland as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | 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 24 | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
23 | Amend Memorandum and Articles of Association | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Re-elect Danny Breithaupt as Director | Management | For | For |
6 | Re-elect Stephen Critoph 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 | Elect Mike Tye as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REXEL MEETING DATE: MAY 25, 2016 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
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 0.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | For |
6 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO | Management | For | For |
9 | Reelect Thomas Farrell as Director | Management | For | For |
10 | Ratify Appointment of Elen Phillips as Director | Management | For | For |
11 | Reelect Elen Phillips as Director | Management | For | For |
12 | Ratify Appointment of Marianne Culver as Director | Management | For | For |
13 | Reelect Marianne Culver as Director | Management | For | For |
14 | Appoint KPMG as Auditor | Management | For | For |
15 | Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) | Management | For | For |
19 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RHI AG MEETING DATE: MAY 04, 2016 | ||||
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 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
7.1 | Elect Gerd Peskes as Supervisory Board Member | Management | For | For |
7.2 | Elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Supervisory Board Member | Management | For | For |
7.3 | Elect Wolfgang Ruttenstorfer as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Size of Management Board | Management | For | For |
RICOH LEASING CO., LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 8566 SECURITY ID: J64694102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Segawa, Daisuke | Management | For | For |
2.2 | Elect Director Totani, Koji | Management | For | For |
2.3 | Elect Director Seto, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Kazuya | Management | For | For |
3.2 | Appoint Statutory Auditor Hyakutake, Naoki | Management | For | For |
3.3 | Appoint Statutory Auditor Tokumine, Kazuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Teigo | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
S FOODS INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 2292 SECURITY ID: J7T34B109 | ||||
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 Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Yasuoka, Nobuyuki | Management | For | For |
2.4 | Elect Director Morishima, Yoshimitsu | Management | For | For |
2.5 | Elect Director Tsujita, Akihiro | Management | For | For |
2.6 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.7 | Elect Director Komata, Motoaki | Management | For | For |
2.8 | Elect Director Sawa, Makoto | Management | For | For |
2.9 | Elect Director Kuwahara, Michio | Management | For | For |
2.10 | Elect Director Matsuno, Masaru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kushiro, Mineo | Management | For | Against |
SAFT GROUPE SA MEETING DATE: MAY 13, 2016 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
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 | Management | For | For |
4 | Approve Dividends of EUR 0.51 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.34 per Share | Management | For | For |
7 | Authorize Repurchase of Up to 0.80 Percent of Issued Share Capital (Liquidity Contract) | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
10 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
11 | Reelect Marie-Claire Daveu as Supervisory Board Member | Management | For | For |
12 | Elect Neil Janin as Supervisory Board Member | Management | For | For |
13 | Elect Nicoletta Giadrossi as Supervisory Board Member | Management | For | For |
14 | Approve Severance Payment Agreement with Ghislain Lescuyer, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Ghislain Lescuyer, Chairman of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Thomas Alcide, Member of the Management Board | Management | For | For |
18 | Advisory Vote on Compensation of Franck Cecchi, Member of the Management Board | Management | For | For |
19 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board until Oct. 23, 2015 | Management | For | For |
20 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board until May 6, 2015 | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 9 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 22-25 at EUR 12.5 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8097 SECURITY ID: J67005108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
2 | Elect Director Noda, Yukihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2016 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | 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 Hosokawa, Kenji | Management | For | For |
3.10 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.11 | Elect Director Izumi, Yasuo | Management | For | For |
3.12 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SHUN HO TECHNOLOGY HOLDINGS LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00219 SECURITY ID: Y7842Q102 | ||||
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 Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
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 |
5.1 | 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 |
6 | Approve Change of Company Name | Management | For | For |
SHW AG MEETING DATE: MAY 10, 2016 | ||||
TICKER: SW1 SECURITY ID: D6929Q103 | ||||
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 1 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 Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Georg Wolf to the Supervisory Board | Management | For | For |
6.2 | Elect Christian Brand to the Supervisory Board | Management | For | For |
6.3 | Elect Joerg Ernst Franke to the Supervisory Board | Management | For | For |
6.4 | Elect Kirstin Hegner-Cordes to the Supervisory Board | Management | For | For |
6.5 | Elect Edgar Kuehn to the Supervisory Board | Management | For | For |
6.6 | Elect Eugen Maucher to the Supervisory Board | Management | For | For |
7.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million | Management | For | For |
7.2 | Approve Creation of EUR 1.3 Million Pool of Capital without Preemptive Rights 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 |
SINCLAIR PHARMA PLC MEETING DATE: JAN 25, 2016 | ||||
TICKER: SPH SECURITY ID: G81545108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Grahame Cook as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 22, 2016 | ||||
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 Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong 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 |
SOMNOMED LTD. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SOM SECURITY ID: Q8537C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Peter Neustadt as Director | Management | For | For |
4 | Approve the Issuance of 250,000 Options to P Neustadt Holdings Pty Limited | Management | For | For |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPECTRUM ASA MEETING DATE: MAY 20, 2016 | ||||
TICKER: SPU SECURITY ID: R8309K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4b | Authorize Board to Declare Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Pal Stampe (Chairman) as Director | Management | For | Did Not Vote |
6b | Elect Linda Myklebust as Director | Management | For | Did Not Vote |
6c | Elect Jogeir Romestrand as Director | Management | For | Did Not Vote |
7a | Elect Ragnhild Wiborg as Member of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Jon Syvertsen as Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
10b | Approve Guidelines on Share-Based Pay (Binding Vote) | Management | For | Did Not Vote |
11 | Approve Creation of NOK 5.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of Capital in Connection with Option Scheme | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 150 Million; Approve Creation of NOK 5.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
SUNSPRING METAL CORP. MEETING DATE: APR 26, 2016 | ||||
TICKER: 2062 SECURITY ID: Y8240F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve 2015 Financial Statements | Management | For | For |
3 | Approve Plan on 2015 Profit Distribution | Management | For | For |
4 | Amend Remuneration Management System of Directors and Functional Members | Management | For | For |
5 | Approve 2016 Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Yang Cheng Fa, Representative of He-yi Investment Corp. with Shareholder No. 0000008, as Non-independent Director | Management | For | Against |
6.2 | Elect Yang Ching Chi, Representative of He-yi Investment Corp. with Shareholder No.0000008, as Non-independent Director | Management | For | Against |
6.3 | Elect Shih Shen, with Shareholder No.0000016, as Non-independent Director | Management | For | Against |
6.4 | Elect Yang Shu Chuan, with Shareholder No. 0000006, as Non-independent Director | Management | For | Against |
6.5 | Elect Chen Yu Cheng, with Shareholder No. C120031XXX, as Independent Director | Management | For | For |
6.6 | Elect Chen Yih Chieh, with Shareholder No. F120200XXX, as Independent Director | Management | For | For |
6.7 | Elect Li Su Ying, with Shareholder No. B220141XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Yang Ching Chi | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Chen Yu Cheng | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
THE HOUR GLASS LIMITED MEETING DATE: JUL 15, 2015 | ||||
TICKER: AGS SECURITY ID: V46058125 | ||||
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 |
3a1 | Elect Henry Tay Yun Chwan as Director | Management | For | For |
3a2 | Elect Jannie Chan Siew Lee as Director | Management | For | For |
3b1 | Elect Robert Tan Kah Boh as Director | Management | For | For |
3b2 | Elect Pascal Guy Demierre Chung Wei as Director | Management | For | For |
3b3 | Elect Saw Phaik Hwa as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
THE JEAN COUTU GROUP (PJC) INC. MEETING DATE: JUL 07, 2015 | ||||
TICKER: PJC.A SECURITY ID: 47215Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lise Bastarache | Management | For | For |
1.2 | Elect Director Francois J. Coutu | Management | For | For |
1.3 | Elect Director Jean Coutu | Management | For | For |
1.4 | Elect Director Marie-Josee Coutu | Management | For | For |
1.5 | Elect Director Michel Coutu | Management | For | For |
1.6 | Elect Director Sylvie Coutu | Management | For | For |
1.7 | Elect Director L. Denis Desautels | Management | For | For |
1.8 | Elect Director Marcel Dutil | Management | For | For |
1.9 | Elect Director Nicolle Forget | Management | For | For |
1.10 | Elect Director Robert Lacroix | Management | For | For |
1.11 | Elect Director Andrew T. Molson | Management | For | For |
1.12 | Elect Director Cora Mussely Tsoufl idou | Management | For | For |
1.13 | Elect Director Annie Thabet | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | SP 1: Require Information on Directors' Competencies | Shareholder | Against | Against |
3.2 | SP 2: Disclose Setting of Executive Compensation Relative to the Compensation of its Workforce | Shareholder | Against | Against |
3.3 | Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
THERMADOR GROUPE MEETING DATE: AUG 07, 2015 | ||||
TICKER: THEP SECURITY ID: F91651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind in the Form of Mecafer Shares and its Remuneration in the Form of Thermador Groupe Shares | Management | For | For |
2 | Pursuant to Approval of Item 1, Acknowledge Conditions of the Capital Increase | Management | For | For |
3 | Pursuant to Approval of Items 1 and 2, Issue 83,826 Shares | Management | For | For |
4 | Pursuant to Approval of Items 1-3, Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THERMADOR GROUPE MEETING DATE: APR 04, 2016 | ||||
TICKER: THEP SECURITY ID: F91651103 | ||||
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 3.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Elect Laurence Verdickt as Director | Management | For | For |
6 | Elect Olivier Villemonte de la Clergerie as Director | Management | For | For |
7 | Elect Laurence Ravet as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Herve Le Guillerm as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 65,000 | Management | For | For |
10 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Acknowledge Appointment of Cabinet Royet as Auditor and Appoint Serge Guillot as Alternate Auditor | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
15 | Amend Article 22 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TISCO FINANCIAL GROUP PUBLIC CO LTD MEETING DATE: APR 21, 2016 | ||||
TICKER: TISCO SECURITY ID: Y8843E171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Business Activity | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payments | Management | For | For |
5.1 | Fix Number of Directors at 12 | Management | For | For |
5.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
5.2B | Elect Hon Kit Shing as Director | Management | For | Against |
5.2C | Elect Oranuch Apisaksirikul as Director | Management | For | Against |
5.2D | Elect Angkarat Priebjrivat as Director | Management | For | For |
5.2E | Elect Pranee Tinakorn as Director | Management | For | For |
5.2F | Elect Patareeya Benjapolchai as Director | Management | For | For |
5.2G | Elect Panada Kanokwat as Director | Management | For | For |
5.2H | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.2I | Elect Sathit Aungmanee as Director | Management | For | Against |
5.2J | Elect Yasuro Yoshikoshi as Director | Management | For | Against |
5.2K | Elect Chi-Hao Sun as Director | Management | For | Against |
5.2L | Elect Suthas Ruangmanamongkol as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TKC CORP. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 9746 SECURITY ID: J83560102 | ||||
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 | Appoint Statutory Auditor Matsumoto, Kenji | Management | For | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsukawa, Ryo | Management | For | For |
1.2 | Elect Director Haga, Shunichi | Management | For | For |
1.3 | Elect Director Saito, Yasuyuki | Management | For | For |
1.4 | Elect Director Yoshida, Masaharu | Management | For | For |
1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.6 | Elect Director Usui, Kenji | Management | For | For |
1.7 | Elect Director Suemoto, Takeshi | Management | For | For |
1.8 | Elect Director Hayashi, Masataka | Management | For | For |
1.9 | Elect Director Kamei, Koichi | Management | For | For |
1.10 | Elect Director Kitabayashi, Masayuki | Management | For | For |
1.11 | Elect Director Tsuruhara, Kazunori | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
1.13 | Elect Director Yokoyama, Yoshikazu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 2875 SECURITY ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.4 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.5 | Elect Director Oki, Hitoshi | Management | For | For |
2.6 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
2.7 | Elect Director Takahashi, Kiyoshi | Management | For | For |
2.8 | Elect Director Toyoda, Tsutomu | Management | For | For |
2.9 | Elect Director Makiya, Rieko | Management | For | For |
2.10 | Elect Director Sumi, Tadashi | Management | For | For |
2.11 | Elect Director Tsubaki, Hiroshige | Management | For | For |
2.12 | Elect Director Togawa, Kikuo | Management | For | For |
2.13 | Elect Director Kusunoki, Satoru | Management | For | For |
2.14 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.15 | Elect Director Hamada, Tomoko | Management | For | For |
2.16 | Elect Director Fujita, Hisashi | Management | For | For |
2.17 | Elect Director Ogawa, Susumu | Management | For | For |
3 | Appoint Statutory Auditor Minami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 08, 2016 | ||||
TICKER: TVPT SECURITY ID: G9019D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Gavin R. Baiera | Management | For | For |
1d | Elect Director Gregory Blank | Management | For | For |
1e | Elect Director Elizabeth L. Buse | Management | For | For |
1f | Elect Director Steven R. Chambers | Management | For | For |
1g | Elect Director Michael J. Durham | Management | For | For |
1h | Elect Director Douglas A. Hacker | Management | For | For |
2 | Ratify Deloitte 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 | Against |
TRIPOD TECHNOLOGY CORPORATION MEETING DATE: JUN 21, 2016 | ||||
TICKER: 3044 SECURITY ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UDG HEALTHCARE PLC MEETING DATE: OCT 13, 2015 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Disposed Businesses | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 02, 2016 | ||||
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 |
3 | Approve Remuneration Report | 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 Liam FitzGerald as Director | Management | For | For |
4d | Re-elect Peter Gray as Director | Management | For | For |
4e | Re-elect Brendan McAtamney 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 | 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 Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | Against |
5 | Re-elect Martin Broadhurst as Director | Management | For | For |
6 | Re-elect John Hirst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | Against |
9 | Re-elect Mark Anderson as Director | Management | For | Against |
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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: MAY 18, 2016 | ||||
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 So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Tse Wai Ming as Director | Management | For | Against |
3A3 | Elect Lee Siang Chin 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 |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
VICAT MEETING DATE: APR 29, 2016 | ||||
TICKER: VCT SECURITY ID: F18060107 | ||||
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 Discharge of Directors | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Reelect Jacques Merceron-Vicat as Director | Management | For | For |
8 | Reelect Xavier Chalandon as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Amend Article 16 of Bylaws Re: Length of Term of Directors, Age Limit, Employee Representatives | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: MAR 18, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws Re: Registered Headquarters | Management | For | For |
1.2 | Change Fantasy Names of Company: VSPT Wine Group and Grupo VSPT | Management | For | For |
1.3 | Amend Bylaws Re: Reduction of Board Size from 9 to 7 Members | Management | For | For |
1.4 | Amend Bylaws Re: Quorum | Management | For | Abstain |
1.5 | Remove Transitory Article | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
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 0.46 per Share | Management | For | For |
4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8.1 | Appoint Auditors | Management | For | For |
8.2 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business | Management | For | Against |
VONTOBEL HOLDING AG MEETING DATE: APR 19, 2016 | ||||
TICKER: VONN SECURITY ID: H92070210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | Did Not Vote |
4.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | Did Not Vote |
4.2 | Reelect Bruno Basler as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.3 | Reelect Elisabeth Bourqui as Director | Management | For | Did Not Vote |
4.4 | Reelect Nicolas Oltramare as Director | Management | For | Did Not Vote |
4.5 | Reelect Frank Schnewlin as Director | Management | For | Did Not Vote |
4.6 | Reelect Clara Streit as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.7 | Elect Maja Baumann as Director | Management | For | Did Not Vote |
4.8 | Elect Director David Cole as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.9 | Elect Bjoern Wettergren as Director and as Compensation Committee Member | Management | For | Did Not Vote |
5 | Designate VISCHER AG as Independent Proxy | Management | For | Did Not Vote |
6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Variable Compensation to the Board Chairman in the Amount of CHF 550,000 | Management | For | Did Not Vote |
7.3 | Approve Maximum Amount for Performance Shares of the Board Chairman in the Amount of CHF 343,784 | Management | For | Did Not Vote |
7.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | Did Not Vote |
7.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | Did Not Vote |
7.6 | Approve Maximum Amount for Performance Shares of the Executive Board in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
VZ HOLDING AG MEETING DATE: APR 12, 2016 | ||||
TICKER: VZN SECURITY ID: H9239A103 | ||||
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 4.20 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Roland Iff as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Albrecht Langhart as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Roland Ledergerber as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Olivier de Perregaux as Director | Management | For | Did Not Vote |
4.2 | Reelect Fred Kindle as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Roland Ledergerber as Member of the Compensation Committee | Management | For | Did Not Vote |
5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Remuneration of Directors in the Amount of CHF 345,000 | Management | For | Did Not Vote |
7.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | Did Not Vote |
7.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.04 Million | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WENDEL MEETING DATE: JUN 01, 2016 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
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 2.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Approve Transaction with a Related Party Re: Use of the Wendel Brand | Management | For | For |
6 | Reelect Francois de Wendel as Supervisory Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
8 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 19 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 Future Exchange Offers and Future Acquisitions | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10-11 and 14-16 at EUR 210 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITECAP RESOURCES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: WCP SECURITY ID: 96467A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
2.3 | Elect Director Daryl H. Gilbert | Management | For | For |
2.4 | Elect Director Glenn A. McNamara | Management | For | For |
2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
5 | Re-approve Award Incentive Plan | Management | For | Against |
WING TAI HOLDINGS LIMITED MEETING DATE: OCT 28, 2015 | ||||
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 Wai Keung as Director | Management | For | For |
5 | Elect Tan Hwee Bin as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Lee Kim Wah as Director | Management | For | For |
8 | Elect Loh Soo Eng as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | 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 |
11 | Authorize Share Repurchase Program | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2.1 | Elect Director Yamada, Junichiro | Management | For | For |
2.2 | Elect Director Masuda, Keisaku | Management | For | For |
2.3 | Elect Director Asano, Tadao | Management | For | For |
2.4 | Elect Director Fuse, Makiko | Management | For | For |
2.5 | Elect Director Tanida, Kazunori | Management | For | For |
2.6 | Elect Director Nishiguchi, Yasuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Komatsu, Naoya | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Yamasaki, Tatsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Namekata, Kunio | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Iwashina, Nobuaki | 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 Stock Option Plan | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 1726 SECURITY ID: Y9879V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
AALBERTS INDUSTRIES MEETING DATE: APR 19, 2016 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect P. Veenema to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Issuance of New Shares by Capital Reserves | 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Issuance of Restricted Stocks | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
1.2 | Re-elect Mark Collier as Director | Management | For | For |
1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
1.4 | Re-elect William O'Regan as Director | Management | For | For |
1.5 | Re-elect David Anderson as Director | Management | For | For |
1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: DEC 14, 2015 | ||||
TICKER: APH SECURITY ID: G0179G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Healthcare Products Business | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Placing Agreement and Acquisition Agreement | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: MAY 25, 2016 | ||||
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 Andrew Smith as Director | Management | For | For |
4 | Re-elect Peter Butterfield as Director | Management | For | For |
5 | Elect Andrew Franklin as Director | Management | For | For |
6 | Reappoint Grant Thornton 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 |
ALSTRIA OFFICE REIT-AG MEETING DATE: JUL 23, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 68.8 Million New Shares in Connection with Acquisition of DO Deutsche Office AG | Management | For | For |
2 | Elect Hermann T. Dambach to the Supervisory Board | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 and Until 2017 AGM | Management | For | For |
5.2 | Ratify Deloitte & Touche GmbH as Auditors for the First Half of Fiscal 2016 | Management | For | For |
5.3 | Ratify Deloitte & Touche GmbH as Auditors for the Period Until the 2017 AGM | Management | For | For |
6.1 | Elect Hermann Dambach to the Supervisory Board | Management | For | For |
6.2 | Elect Stefanie Frensch to the Supervisory Board | Management | For | For |
7.1 | Approve Creation of EUR 76.1 Million Pool of Capital with Preemptive Rights | Management | For | For |
7.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
7.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
1c | Elect Director Michael C. Thurk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
AOKI SUPER CO LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: 9977 SECURITY ID: J0166T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nakamura, Toshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ARTNATURE INC MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7823 SECURITY ID: J02037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Igarashi, Yoshikata | Management | For | For |
2.2 | Elect Director Moriyasu, Hisakazu | Management | For | For |
2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
2.4 | Elect Director Naito, Isao | Management | For | For |
2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
2.6 | Elect Director Satake, Keisuke | Management | For | For |
2.7 | Elect Director Kawata, Takashi | Management | For | For |
2.8 | Elect Director Nagao, Jiro | Management | For | For |
2.9 | Elect Director Kobashikawa, Yasuko | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
ASAHI CO LTD MEETING DATE: MAY 14, 2016 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.2 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.3 | Elect Director Hirata, Isao | Management | For | For |
2.4 | Elect Director Koyama, Naoyuki | Management | For | For |
2.5 | Elect Director Kumakura, Eiichi | Management | For | For |
2.6 | Elect Director Horii, Yugo | Management | For | For |
2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
2.9 | Elect Director Takayama, Yoshiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sumino, Kozo | Management | For | For |
3.2 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Aicha Evans | Management | For | For |
1.3 | Elect Director Leif Johansson | Management | For | For |
1.4 | Elect Director David E. Kepler | Management | For | For |
1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
1.6 | Elect Director Xiaozhi Liu | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
2.7 | Elect Director Eugene Lee | Management | For | For |
2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
2.9 | Elect Director Ito, Takeshi | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Abstain |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: MAR 06, 2016 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation | Management | For | For |
2.1 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Oran Dror as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO DI DESIO E DELLA BRIANZA S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BDB SECURITY ID: T1719F105 | ||||
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 Report | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 11, 2015 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
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 John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: DEC 10, 2015 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Revoke the Mandate of Mazars SpA | Management | For | For |
1.2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Approve Decrease in Size of Board | Management | For | For |
2.2 | Approve Discharge of Outgoing Director Aldo Mazzocco | Management | For | For |
3 | Approve Capital Increase without Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 07, 2016 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1.1 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
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 James Drummond as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
9 | Re-elect Lucy Dimes as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Andrew Wood as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan 2016 | Management | For | For |
16 | Approve Sharesave Plan 2016 | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect John Daly as Director | Management | For | For |
5 | Elect Mathew Dunn as Director | Management | For | For |
6 | Re-elect Joanne Averiss as Director | Management | For | For |
7 | Re-elect Gerald Corbett as Director | Management | For | For |
8 | Re-elect Ben Gordon as Director | Management | For | For |
9 | Re-elect Bob Ivell as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Ian McHoul as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend Performance Share Plan | 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 |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 |
CARA OPERATIONS LIMITED MEETING DATE: MAY 06, 2016 | ||||
TICKER: CAO SECURITY ID: 140754409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gregson | Management | For | For |
1.2 | Elect Director Stephen K. Gunn | Management | For | For |
1.3 | Elect Director Christopher D. Hodgson | Management | For | For |
1.4 | Elect Director Michael J. Norris | Management | For | For |
1.5 | Elect Director John A. Rothschild | Management | For | For |
1.6 | Elect Director Sean Regan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: ARA SECURITY ID: P3084R106 | ||||
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 Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 21, 2015 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
3.4 | Elect Director Takemori, Motoi | Management | For | For |
3.5 | Elect Director Shibata, Futoshi | Management | For | For |
3.6 | Elect Director Uno, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Matsuzaki, Takashi | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2016 | ||||
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 0.46 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2015 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ooga, Shoji | Management | For | For |
3.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.3 | Elect Director Kawada, Tomohiro | Management | For | For |
3.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3.5 | Elect Director Ooue, Tadayoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
DP POLAND PLC MEETING DATE: MAY 03, 2016 | ||||
TICKER: DPP SECURITY ID: G29023101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Crowe Clark Whitehill LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Re-elect Maciej Jania as Director | Management | For | For |
4 | Re-elect Gerald Ford as Director | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 16, 2015 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Garry Hounsell as Director | Management | For | For |
2.2 | Elect Stuart Boxer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Paul Waterman as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Nick Salmon as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Anne Hyland as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Special Dividend | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
ELIS MEETING DATE: MAY 27, 2016 | ||||
TICKER: ELIS SECURITY ID: F2976F106 | ||||
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 | Management | For | For |
4 | Approve Transfer from Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
6 | Reelect Marc Frappier as Supervisory Board Member | Management | For | For |
7 | Reelect Michel Datchary as Supervisory Board Member | Management | For | For |
8 | Ratify Appointment of Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Louis Guyot and Matthieu Lecharny, Members of the Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 500 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2016 | ||||
TICKER: FAG SECURITY ID: W2855C118 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chair), Eric Douglas (Vice-Chair), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, Catherina Fored, and Cecilia Fasth | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2016 Performance Based Share Matching Plan | Management | For | Did Not Vote |
20b1 | Approve Transfer of Shares Under 2016 Performance Share Matching Plan | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Divestment by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: DEC 30, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
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 |
3a | Reelect Michael Berkery as a Director | Management | For | Against |
3b | Reelect Sean Dorgan as a Director | Management | For | For |
3c | Elect Liam Herlihy as a Director | Management | For | For |
3d | Reelect Fiona Muldoon as a Director | Management | For | Against |
3e | Reelect Padraig Walshe as a Director | Management | For | Against |
3f | Elect Walter Bogaerts as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
8 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIELMANN AG MEETING DATE: JUL 09, 2015 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Mark K. Binz, Anton-Wolfgang von Faber-Castell, Hans-Georg Frey, Carolina Mueller-Moehl, Hans Joachim Oltersdorf, Marie-Christine Ostermann, Pier Paolo Righi and Julia Woehlke to the Supervisory Board (Bundled) | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary Fielmann Verwaltungs- und Beteiligungs GmbH | Management | For | For |
9 | Amend Articles Re: Bundesanzeiger | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 30, 2016 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director Todd J. Carter | Management | For | For |
2.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.4 | Elect Director Okubo, Isao | Management | For | For |
2.5 | Elect Director Mark J. McInerney | Management | For | For |
2.6 | Elect Director Ota, Hiroaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yone, Masatake | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member C. Richard Kramlich | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Capital Reduction | Management | For | For |
7 | Approve Accounting Transfers | Management | For | For |
GIMV MEETING DATE: MAY 27, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Co-optation of Vlaamse Participatiemaatschappij NV, Represeneted by Geert Peeters, as Director | Management | For | Against |
2.a | Receive Special Board Report Re: Item 2.b | Management | None | None |
2.b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
3.a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3.b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GIMV MEETING DATE: JUN 29, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
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 | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8a | Reelect Christ'l Joris as Independent Director | Management | For | For |
8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
8d | Present Geert Peeters as Director | Management | None | None |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
12a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
12b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GLORY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
2.2 | Elect Director Miwa, Motozumi | Management | For | For |
2.3 | Elect Director Onoe, Hideo | Management | For | For |
2.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
2.5 | Elect Director Kotani, Kaname | Management | For | For |
2.6 | Elect Director Harada, Akihiro | Management | For | For |
2.7 | Elect Director Sasaki, Hiroki | Management | For | For |
2.8 | Elect Director Niijima, Akira | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Amend Trust-Type Equity Compensation Plan Approved at 2015 AGM | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCREST CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 08, 2015 | ||||
TICKER: GPOR SECURITY ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Nick Sanderson as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Elizabeth Holden as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Charles Philipps as Director | Management | For | For |
11 | Re-elect Jonathan Short as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HEIJMANS MEETING DATE: APR 13, 2016 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | 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.a | Opportunity to Make Recommendations | Management | None | None |
5.b | Elect R. Icke to Supervisory Board | Management | For | For |
5.c | Announce Vacancies on the Board | Management | None | None |
6.a | Receive Information on Intended Appointment of R.F. Majenburg to Management Board | Management | None | None |
6.b | Receive Information on Intended Appointment of A.G.J. Hillen to Management Board | Management | None | None |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Close Meeting | Management | None | None |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | Did Not Vote |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board | Management | For | Did Not Vote |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | Did Not Vote |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | Did Not Vote |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | Did Not Vote |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | Did Not Vote |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | Did Not Vote |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | Did Not Vote |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | Did Not Vote |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | Did Not Vote |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | Did Not Vote |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | Did Not Vote |
5.5 | Approve Renumbering of Articles | Management | For | Did Not Vote |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | Did Not Vote |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | Did Not Vote |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | Did Not Vote |
7 | Amend Article 18 Re: General Meetings | Management | For | Did Not Vote |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 Days' Notice | Management | For | Did Not Vote |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
11 | Advisory Vote on Remuneration Report | Management | For | Did Not Vote |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMDEX LTD. MEETING DATE: SEP 24, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 32.40 Million Shares to the Tranche 1 Recipients | Management | For | For |
2 | Approve the Issuance of 107.60 Million Shares to the Tranche 2 Recipients | Management | For | For |
3 | Approve the Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Issuance of Shortfall Shares to Sophisticated and Exempt Investors | Management | For | For |
5 | Approve the Issuance of 375,000 Shares to the Related Parties | Management | For | For |
IMDEX LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ross Kelly as Director | Management | For | For |
2 | Elect Ivan Gustavino as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of 32.40 Million Shares to Clients of Euroz | Management | For | For |
5 | Approve the Employee Rights Plan | Management | For | For |
6 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | ||||
TICKER: IDHC SECURITY ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: IHG SECURITY ID: 45857P509 | ||||
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 |
4a | Re-elect Anne Busquet as Director | Management | For | For |
4b | Re-elect Patrick Cescau as Director | Management | For | For |
4c | Re-elect Ian Dyson as Director | Management | For | For |
4d | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4e | Re-elect Jo Harlow as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Jill McDonald as Director | Management | For | For |
4h | Re-elect Dale Morrison as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Share Consolidation | 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 28, 2016 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 20, 2016 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ITE GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: ITE SECURITY ID: G63336104 | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Stephen Puckett as Director | Management | For | For |
7 | Re-elect Marco Sodi as Director | Management | For | For |
8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | 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 |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 24, 2015 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Fahn Kanne & Co. as Auditors Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Izzy Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.2 | Reelect Gil Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.3 | Reelect Ze'ev Koren as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.1 | Amending Section 32.4: Proxy Card | Management | For | For |
4.2 | Adding New Section 32.6: Personal Interest | Management | For | For |
4.3 | Adding New Section 40.2: Directors' Type | Management | For | For |
4.4 | Correcting Typing Errors in Section 40.4.6: Editorial Changes | Management | For | For |
4.5 | Amending Section 44.2: Audit and Remuneration Committees | Management | For | For |
4.6 | Adding New Section 45A: Related-Party Transactions | 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 |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 2221 SECURITY ID: J25575101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Hoshino, Tadahiko | Management | For | For |
2.4 | Elect Director Maki, Daisuke | Management | For | For |
2.5 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.6 | Elect Director Kobayashi, Haruhito | Management | For | For |
2.7 | Elect Director Abe, Masaei | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN DIGITAL LABORATORY MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6935 SECURITY ID: J26294108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | Against |
2 | Elect Director Narimatsu, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Sonosuke | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Kazumichi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Amend Articles to Delete Air Transport Business from Business Lines and Add Provisions on Communication with Shareholders | Shareholder | Against | For |
6 | Approve Alternate Income Allocation | Shareholder | Against | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: NOV 23, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Ratify and Amend the Senior Management Stock Option and Incentive Plan | Management | For | For |
JUST EAT PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
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 John Hughes as Director | Management | For | For |
4 | Re-elect David Buttress as Director | Management | For | For |
5 | Re-elect Mike Wroe as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Elect Diego Oliva as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Audit Committee of the 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 Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 | Elect M.R. Jyothy as Director | Management | For | For |
4 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of T.A. Rao as Head - Operations | Management | For | For |
6 | Approve Appointment and Remuneration of R. Razdan as Head - IT & HR | Management | For | For |
7 | Approve Appointment and Remuneration of M.R. Deepthy as General Manager - Finance & Assistant Company Secretary | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 12, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: OCT 14, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration of R.S. Rao, Executive Director and CEO | Management | For | Against |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 30, 2015 | ||||
TICKER: KBCA SECURITY ID: B5341G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Allow Questions | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Statutory Manager | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Transact Other Business | Management | None | None |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
2.9 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 09, 2016 | ||||
TICKER: KOG SECURITY ID: R60837102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
11 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
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 15 | Management | For | For |
2 | Approve Share Repurchase from Specific Shareholder | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
4.5 | Elect Director Doi, Yoshihito | Management | For | For |
5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
LASERTEC CORP. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 6920 SECURITY ID: J38702106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.7 | Elect Director Ebihara, Minoru | Management | For | For |
2.8 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2015 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Transactions with Supervisory Board Members | Management | For | For |
6 | Approve Transactions with Management Board Members | Management | For | For |
7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
9 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
10 | Approve Severance Payment Agreement with Stephane Dalyac, Member of the Management Board | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Dalyac, Chairman of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 210,000 Shares for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A058470 SECURITY ID: Y5254W104 | ||||
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
1.4 | Elect Director Donald W. Slager | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCCOY GLOBAL INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: MCB SECURITY ID: 57980Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Frank Burdzy | Management | For | For |
2.2 | Elect Director Terry D. Freeman | Management | For | For |
2.3 | Elect Director John Irwin | Management | For | For |
2.4 | Elect Director Carmen Loberg | Management | For | For |
2.5 | Elect Director Jim Rakievich | Management | For | For |
2.6 | Elect Director Chris Seaver | Management | For | For |
2.7 | Elect Director Dale Tremblay | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEDIKIT CO LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
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 | Approve Annual Bonus | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.5 | Elect Director Sato, Hiroaki | Management | For | For |
2.6 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2.7 | Elect Director Horiuchi, Koshi | Management | For | For |
2.8 | Elect Director Harada, Masahiro | Management | For | For |
2.9 | Elect Director Yao, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Amemiya, Takehiro | Management | For | Against |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 4238 SECURITY ID: J4352A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
3.2 | Elect Director Yamawaki, Hideo | Management | For | For |
3.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
3.4 | Elect Director Shida, Yoshiaki | Management | For | For |
3.5 | Elect Director Igeta, Yasuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Waki, Shinichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsunaga, Natsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Katsushi | 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 |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: 7447 SECURITY ID: J47152103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | Against |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
NAKANO REFRIGERATORS CO. LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 6411 SECURITY ID: J48087100 | ||||
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 Nakano, Junzo | Management | For | For |
2.2 | Elect Director Morita, Hideharu | Management | For | For |
2.3 | Elect Director Tsuboi, Sadao | Management | For | For |
2.4 | Elect Director Sayama, Toshio | Management | For | For |
2.5 | Elect Director Takahashi, Hidenori | Management | For | For |
2.6 | Elect Director Morita, Toshiyuki | Management | For | For |
2.7 | Elect Director Yanagi, Kenji | Management | For | For |
2.8 | Elect Director Watanabe, Motoji | Management | For | For |
2.9 | Elect Director Shibata, Toshikazu | Management | For | For |
2.10 | Elect Director Watanabe, Katsunori | Management | For | For |
2.11 | Elect Director Okawa, Michio | Management | For | For |
2.12 | Elect Director Yamaki, Isao | Management | For | For |
3 | Appoint Statutory Auditor Suto, Moriyoshi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3794 SECURITY ID: J4884G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sato, Hiroshi | Management | For | For |
3.2 | Elect Director Aoki, Seiji | Management | For | For |
3.3 | Elect Director Taira, Shigemi | Management | For | For |
3.4 | Elect Director Ono, Satoshi | Management | For | For |
3.5 | Elect Director Tsukada, Noboru | Management | For | For |
3.6 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
3.7 | Elect Director Inukai, Yoshihiro | Management | For | For |
3.8 | Elect Director Sasaki, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Shibata, Takashi | Management | For | Abstain |
5 | Approve Director Retirement Bonus | Management | For | Abstain |
6 | Approve Annual Bonus | Management | For | For |
NEW LOOK VISION GROUP INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: BCI SECURITY ID: 64672W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antoine Amiel | Management | For | For |
1.2 | Elect Director W. John Bennett | Management | For | For |
1.3 | Elect Director Richard Cherney | Management | For | For |
1.4 | Elect Director M. William Cleman | Management | For | For |
1.5 | Elect Director Paul S. Echenberg | Management | For | For |
1.6 | Elect Director Martial Gagne | Management | For | For |
1.7 | Elect Director C. Emmett Pearson | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NEXUS AG MEETING DATE: MAY 13, 2016 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
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 0.14 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 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4201 SECURITY ID: J56085111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kimura, Katsumi | Management | For | For |
2.2 | Elect Director Mori, Tomoyuki | Management | For | For |
2.3 | Elect Director Takahashi, Keiichi | Management | For | For |
2.4 | Elect Director Takada, Kazunori | Management | For | For |
2.5 | Elect Director Wada, Masahiro | Management | For | For |
2.6 | Elect Director Waga, Masayuki | Management | For | For |
2.7 | Elect Director Urabe, Hiroshi | Management | For | For |
2.8 | Elect Director Kumagai, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NS TOOL CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6157 SECURITY ID: J5929S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Goto, Hiroji | Management | For | For |
2.2 | Elect Director Goto, Takashi | Management | For | For |
2.3 | Elect Director Goto, Isamu | Management | For | For |
2.4 | Elect Director Adachi, Yuko | Management | For | For |
2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujisaki, Naoko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hiraga, Toshiaki | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OSG CORP. (6136) MEETING DATE: FEB 20, 2016 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Osawa, Teruhide | Management | For | For |
3.2 | Elect Director Ishikawa, Norio | Management | For | For |
3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
3.4 | Elect Director Sonobe, Koji | Management | For | For |
3.5 | Elect Director Endo, Toru | Management | For | For |
3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
3.8 | Elect Director Osawa, Jiro | Management | For | For |
3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
3.10 | Elect Director Osawa, Hideaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Koji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | 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 Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7817 SECURITY ID: J63525109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimura, Kenji | Management | For | For |
3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
3.3 | Elect Director Kimura, Michihide | Management | For | For |
3.4 | Elect Director Sato, Izumi | Management | For | For |
3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Pierre Mignault | Management | For | For |
1.9 | Elect Director Robert E. Price | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7893 SECURITY ID: J03224102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Morio | Management | For | For |
1.2 | Elect Director Ueno, Takeshi | Management | For | For |
1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
1.4 | Elect Director Kawaguchi, Makoto | Management | For | For |
1.5 | Elect Director Taki, Masahide | Management | For | For |
1.6 | Elect Director Fujisawa, Kenji | Management | For | For |
1.7 | Elect Director Owada, Masahiro | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
1.9 | Elect Director Nagatsuma, Takatsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Kozo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
2.4 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
RCG CORPORATION LTD. MEETING DATE: NOV 25, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Ivan Hammerschlag as Director | Management | For | For |
3.2 | Elect Michael Cooper as Director | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
SAAB AB MEETING DATE: APR 14, 2016 | ||||
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 5.00 Per Share | Management | For | Did Not Vote |
8c | 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 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11h | Reelect Lena Treschow Torell 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 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
13c | Approve Alternative Equity Plan Financing | 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 |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8097 SECURITY ID: J67005108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
2 | Elect Director Noda, Yukihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
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 |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve CEO's Remuneration | Management | For | For |
6 | Approve Directors' Remuneration | Management | For | For |
6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | Against |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
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 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 |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | Against |
6 | Re-elect Brian Bickell as Director | Management | For | Against |
7 | Re-elect Simon Quayle as Director | Management | For | Against |
8 | Re-elect Thomas Welton as Director | Management | For | Against |
9 | Re-elect Christopher Ward as Director | Management | For | Against |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Appoint Ernst & Young 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 2016 Long-Term Incentive Plan | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles To Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishihara, Kazuhiro | Management | For | For |
3.2 | Elect Director Fujii, Soshi | Management | For | For |
3.3 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Takeo, Koyo | Management | For | For |
3.5 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.6 | Elect Director Tojo, Shunya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsushima, Toru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Watanabe, Toshihisa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kameda, Hiroshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamazaki, Kaoru | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 22, 2015 | ||||
TICKER: 7839 SECURITY ID: J74530114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
2.4 | Elect Director Shimizu, Kyosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Fujii, Minoru | Management | For | For |
2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
2.5 | Elect Director Fukuoka, Toru | Management | For | For |
2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
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 Miyazaki, Masaru | Management | For | For |
2.2 | Elect Director Otani, Akihiro | Management | For | For |
2.3 | Elect Director Mifune, Kenichi | Management | For | For |
2.4 | Elect Director Ito, Junichiro | Management | For | For |
3 | Appoint Statutory Auditor Tsuno, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | Against |
SPAR NORD BANK A/S MEETING DATE: APR 20, 2016 | ||||
TICKER: SPNO SECURITY ID: K92145125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3 Per Share | Management | For | Did Not Vote |
5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
8b | Reelect Kjeld Johannesen as Director | Management | For | Did Not Vote |
8c | Elect Morten Gaardbo as New Director | Management | For | Did Not Vote |
9 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
10 | Adopt A/S Nordbank (Spar Nord Bank A/S) and Nordbank A/S (Spar Nord Bank A/S) as Secondary Names | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 14, 2015 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Adi Nathan Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Meir Shani as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Dalia Lev as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Amend Articles Re: Exemption Agreements | Management | For | For |
5 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Not Among the Controlling Shareholders or Their Relatives | Management | For | For |
7 | Subject to Approval of Items 4 and 5, Issue Letter of Exemption to Gad Lesin, CEO | Management | For | For |
8 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Among the Controlling Shareholders or Their Relatives | 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 |
TAYLOR WIMPEY PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
21 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
22 | Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan Mangold | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECAN GROUP AG MEETING DATE: APR 13, 2016 | ||||
TICKER: TECN SECURITY ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Heinrich Fischer as Director | Management | For | Did Not Vote |
4.1b | Reelect Oliver Fetzer as Director | Management | For | Did Not Vote |
4.1c | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
4.1d | Reelect Karen Huebscher as Director | Management | For | Did Not Vote |
4.1e | Reelect Christa Kreuzburg as Director | Management | For | Did Not Vote |
4.1f | Reelect Gerard Vaillant as Director | Management | For | Did Not Vote |
4.1g | Reelect Rolf Classon as Director | Management | For | Did Not Vote |
4.2 | Elect Rolf Classon as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3c | Appoint Gerard Vaillant as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.45 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.2 Million | Management | For | Did Not Vote |
6 | Extend Duration of CHF 220,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TED BAKER PLC MEETING DATE: JUN 14, 2016 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | For |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TESCO CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Elijio V. Serrano | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TFS CORPORATION LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Giovanni (John) Groppoli as Director | Management | For | For |
3 | Elect Gillian Franklin as Director | Management | For | For |
4 | Elect Michael Graham Doveton Kay as Director | Management | For | For |
5 | Ratify the Past Issuance of 14.42 Million Shares to Shareholders of ViroXis Corporation and Santalis Pharmaceuticals | Management | For | For |
6 | Approve the Grant of Performance Rights to Frank Wilson, Managing Director of the Company | Management | For | For |
THE MONOGATARI CORPORATION MEETING DATE: SEP 25, 2015 | ||||
TICKER: 3097 SECURITY ID: J46586103 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshio | Management | For | For |
3.2 | Elect Director Kaji, Yukio | Management | For | For |
3.3 | Elect Director Takayama, Kazunaga | Management | For | For |
3.4 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
3.5 | Elect Director Takatsu, Tetsuya | Management | For | For |
3.6 | Elect Director Hosoi, Kozo | Management | For | For |
3.7 | Elect Director Kuroishi, Akikuni | Management | For | For |
3.8 | Elect Director Kasahara, Moriyasu | Management | For | For |
4.1 | Appoint Statutory Auditor Kondo, Masahiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Iwata, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Abiko, Akira | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Amagi, Takeharu | Management | For | For |
6 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TKC CORP. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 9746 SECURITY ID: J83560102 | ||||
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 | Appoint Statutory Auditor Matsumoto, Kenji | Management | For | Against |
TOCALO CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Yoshiba, Masayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Kitaaki, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
4.3 | Appoint Statutory Auditor Yoshida, Toshihiko | Management | For | For |
4.4 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOPPS TILES PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: TPT SECURITY ID: G8923L145 | ||||
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 Matthew Williams as Director | Management | For | For |
5 | Re-elect Robert Parker as Director | Management | For | For |
6 | Elect Darren Shapland as Director | Management | For | For |
7 | Re-elect Claire Tiney as Director | Management | For | For |
8 | Re-elect Andy King as Director | Management | For | For |
9 | Elect Keith Down 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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | Against |
5 | Re-elect Martin Broadhurst as Director | Management | For | For |
6 | Re-elect John Hirst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | Against |
9 | Re-elect Mark Anderson as Director | Management | For | Against |
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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: MAY 18, 2016 | ||||
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 So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Tse Wai Ming as Director | Management | For | Against |
3A3 | Elect Lee Siang Chin 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 |
VASTNED RETAIL NV MEETING DATE: APR 20, 2016 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 2.05 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Relect Marieke Bax to Supervisory Board | Management | For | For |
10 | Appoint Ernst & Young Accountants LLP as External Auditor | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 24, 2016 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
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 0.41 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 110,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Martine Frechin as Director | Management | For | For |
7 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 300,000 Shares | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2016 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Advisory Vote on Compensation of Members of the Management Board | Management | For | For |
10 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of Novances-David and Associes as Auditor | Management | For | For |
13 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Laurent Gilles as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WORKMAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7564 SECURITY ID: J9516H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 92 | Management | For | For |
2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Hattori, Masaji | Management | For | For |
3 | Appoint Statutory Auditor Horiguchi, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2.1 | Elect Director Yamada, Junichiro | Management | For | For |
2.2 | Elect Director Masuda, Keisaku | Management | For | For |
2.3 | Elect Director Asano, Tadao | Management | For | For |
2.4 | Elect Director Fuse, Makiko | Management | For | For |
2.5 | Elect Director Tanida, Kazunori | Management | For | For |
2.6 | Elect Director Nishiguchi, Yasuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Komatsu, Naoya | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Yamasaki, Tatsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Namekata, Kunio | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Iwashina, Nobuaki | 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 Stock Option Plan | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Kajihara, Kazumi | Management | For | For |
3.2 | Elect Director Yoshida, Takafumi | Management | For | For |
3.3 | Elect Director Kobayashi, Mikio | Management | For | For |
3.4 | Elect Director Kawata, Shigeo | Management | For | For |
3.5 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Yonezawa, Kazumi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Nakajo, Mikio | Management | For | Against |
6 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | For |
ZUMTOBEL GROUP AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
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 for Fiscal 2014/2015 | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6.1 | Elect Juerg Zumtobel as Supervisory Board Member | Management | For | For |
6.2 | Elect Fritz Zumtobel as Supervisory Board Member | Management | For | For |
6.3 | Elect Johannes Burtscher as Supervisory Board Member | Management | For | For |
6.4 | Elect Hans-Peter Metzler as Supervisory Board Member | Management | For | For |
6.5 | Elect Stephan Hutter as Supervisory Board Member | Management | For | For |
6.6 | Elect Ruediger Kapitza as Supervisory Board Member | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FUND
07/01/2015 - 06/30/2016
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.
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | ||||
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 | Reappoint KPMG 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 Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATOS SE MEETING DATE: MAY 26, 2016 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Reelect Vernon Sankey as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson 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 Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
24 | Approve Scrip Dividend Programme | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
BASF SE MEETING DATE: APR 29, 2016 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
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 2.90 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BP PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
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 Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director 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 |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: NOV 19, 2015 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 25, 2016 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | Against |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | Against |
1e | Elect Director John C. Hunter, III | Management | For | Against |
1f | Elect Director Rakesh Sachdev | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
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 |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: APR 08, 2016 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9.A | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
9.B | Reelect Ines Macho Stadler as Director | Management | For | For |
9.C | Reelect Braulio Medel Camara as Director | Management | For | For |
9.D | Reelect Samantha Barber as Director | Management | For | For |
9.E | Elect Xabier Sagredo Ormaza as Director | Management | For | For |
10.A | Amend Articles Re: Corporate Purpose and Values | Management | For | For |
10.B | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | Management | For | For |
10.C | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | Management | For | For |
11.A | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | Management | For | For |
11.B | Amend Article 16 of General Meeting Regulations Re: Gift | Management | For | For |
11.C | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
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 Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Takayanagi, Koji | Management | For | For |
2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.5 | Elect Director Koseki, Shuichi | Management | For | For |
2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
2.7 | Elect Director Imai, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
2.14 | Elect Director Muraki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2015 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 13, 2016 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
LAFARGEHOLCIM LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: LHN SECURITY ID: H4768E105 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | Did Not Vote |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Bertrand Colomb as Director | Management | For | Did Not Vote |
4.1c | Reelect Philippe Dauman as Director | Management | For | Did Not Vote |
4.1d | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1e | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
4.1f | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.1g | Reelect Bruno Lafont as Director | Management | For | Did Not Vote |
4.1h | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1i | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
4.1j | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | Did Not Vote |
4.1l | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
4.1m | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
4.2 | Elect Juerg Oleas as Director | Management | For | Did Not Vote |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 23, 2015 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Ratify the Past Issuance of 6.80 Million Shares | Management | For | Abstain |
MAKITA CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 11, 2015 | ||||
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 | 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 |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | For |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Elect Dean Seavers as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with 14 Working Days' Notice | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
ORANGE MEETING DATE: JUN 07, 2016 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jose-Luis Duran as Director | Management | For | For |
6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
POSTNL NV MEETING DATE: APR 19, 2016 | ||||
TICKER: PNL SECURITY ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2015 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7.b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention of the Supervisory Board to Nominate F.H. Rovekamps as Member of the Supervisory Board | Management | None | None |
10.d | Announce Intention of the Supervisory Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board | Management | None | None |
11 | Elect F.H. Rovekamp to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Board Arising in 2016 | Management | None | None |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13 | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 12, 2016 | ||||
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 Chan Loi Shun as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
4 | Approve KPMG 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 |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: APR 29, 2016 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 2.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Nissan | Management | For | For |
7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Thierry Desmarest as Director | Management | For | For |
10 | Elect Olivia Qiu as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | 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 |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
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 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
RTL GROUP S.A. MEETING DATE: APR 20, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | Did Not Vote |
2.2 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
4.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
5.1 | Approve Cooptation of Rolf Hellermann as Non-Executive Director | Management | For | Did Not Vote |
5.2 | Elect Bernd Hirsch as Director | Management | For | Did Not Vote |
5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RTL GROUP S.A. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Bearer Shaers Not Yet Immobilised and Decrease of Share Capital | Management | For | For |
2 | Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 | Management | For | For |
3 | Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 | Management | For | For |
4 | Approve Fixing of the Price of Cancelled Shares Re: Item 1 | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 18, 2016 | ||||
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 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Ishii, Shigeru | Management | For | For |
2.3 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.4 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.5 | Elect Director Hagimoto, Tomo | Management | For | For |
2.6 | Elect Director Ito, Yutaka | Management | For | For |
2.7 | Elect Director Niwa, Atsuo | Management | For | For |
2.8 | Elect Director Kambe, Shiro | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
2.10 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
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 Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TELECOM ITALIA SPA MEETING DATE: DEC 15, 2015 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
2.3 | Fix Board Remuneration | Shareholder | None | For |
2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
TELECOM ITALIA SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
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 Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | For |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
TELEPERFORMANCE MEETING DATE: APR 28, 2016 | ||||
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 1.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Elect Wai Ping Leung as Director | Management | For | For |
8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
9 | Elect Leigh P. Ryan as Director | Management | For | For |
10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
11 | Reelect Alain Boulet as Director | Management | For | For |
12 | Reelect Robert Paszczak as Director | Management | For | For |
13 | Reelect Bernard Canetti as Director | Management | For | For |
14 | Reelect Stephen Winningham as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 13, 2015 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Russell A. Higgins as Director | Management | For | For |
3b | Elect Margaret L. Seale as Director | Management | For | For |
3c | Elect Steven M. Vamos as Director | Management | For | For |
3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
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 |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI MEETING DATE: APR 21, 2016 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: VOD SECURITY ID: 92857W308 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 11, 2015 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Elect Elizabeth Bryan as Director | Management | For | For |
4b | Elect Peter Hawkins as Director | Management | For | For |
4c | Elect Craig Dunn as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1f | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1i | Elect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1j | Elect David Nish as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | None | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2015 - 06/30/2016
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.
AEON MALL CO., LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: 8905 SECURITY ID: J10005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
1.2 | Elect Director Yoshida, Akio | Management | For | For |
1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
1.4 | Elect Director Chiba, Seiichi | Management | For | For |
1.5 | Elect Director Umeda, Yoshiharu | Management | For | For |
1.6 | Elect Director Mishima, Akio | Management | For | For |
1.7 | Elect Director Okada, Motoya | Management | For | For |
1.8 | Elect Director Fujiki, Mitsuhiro | Management | For | For |
1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
1.10 | Elect Director Sato, Hisayuki | Management | For | For |
1.11 | Elect Director Taira, Mami | Management | For | For |
1.12 | Elect Director Kawabata, Masao | Management | For | For |
2 | Appoint Statutory Auditor Muramatsu, Takao | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 2502 SECURITY ID: J02100113 | ||||
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 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.3 | Elect Director Okuda, Yoshihide | Management | For | For |
3.4 | Elect Director Koji, Akiyoshi | Management | For | For |
3.5 | Elect Director Bando, Mariko | Management | For | For |
3.6 | Elect Director Tanaka, Naoki | Management | For | For |
3.7 | Elect Director Kagami, Noboru | Management | For | For |
3.8 | Elect Director Hamada, Kenji | Management | For | For |
3.9 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3.10 | Elect Director Kosaka, Tatsuro | Management | For | For |
4 | Appoint Statutory Auditor Tsunoda, Tetsuo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
2.7 | Elect Director Eugene Lee | Management | For | For |
2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
2.9 | Elect Director Ito, Takeshi | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2016 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuya, Masaaki | Management | For | For |
3.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.3 | Elect Director Masunaga, Mikio | Management | For | For |
3.4 | Elect Director Togami, Kenichi | Management | For | For |
3.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.6 | Elect Director Scott Trevor Davis | Management | For | For |
3.7 | Elect Director Okina, Yuri | Management | For | For |
3.8 | Elect Director Masuda, Kenichi | Management | For | For |
3.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.10 | Elect Director Terui, Keiko | Management | For | For |
3.11 | Elect Director Sasa, Seiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
COLOPL, INC. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 3668 SECURITY ID: J0815U108 | ||||
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 - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Baba, Naruatsu | Management | For | For |
3.2 | Elect Director Chiba, Kotaro | Management | For | For |
3.3 | Elect Director Tsuchiya, Masahiko | Management | For | For |
3.4 | Elect Director Hasebe, Jun | Management | For | For |
3.5 | Elect Director Yoshioka, Shohei | Management | For | For |
3.6 | Elect Director Ishiwatari, Ryosuke | Management | For | For |
3.7 | Elect Director Morisaki, Kazunori | Management | For | For |
3.8 | Elect Director Ishiwatari, Shinsuke | Management | For | For |
3.9 | Elect Director Yanagisawa, Koji | Management | For | For |
3.10 | Elect Director Tamesue, Dai | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hasegawa, Tetsuzo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tsukioka, Ryogo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Iida, Koichiro | 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 |
DAICEL CORP. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4202 SECURITY ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Fudaba, Misao | Management | For | For |
2.2 | Elect Director Fukuda, Masumi | Management | For | For |
2.3 | Elect Director Ogawa, Yoshimi | Management | For | For |
2.4 | Elect Director Nishimura, Hisao | Management | For | For |
2.5 | Elect Director Goto, Noboru | Management | For | For |
2.6 | Elect Director Okada, Akishige | Management | For | For |
2.7 | Elect Director Kondo, Tadao | Management | For | For |
2.8 | Elect Director Shimozaki, Chiyoko | Management | For | For |
3.1 | Appoint Statutory Auditor Iguchi, Yuji | Management | For | For |
3.2 | Appoint Statutory Auditor Takano, Toshio | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2016 | ||||
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 65 | Management | For | For |
2.1 | Elect Director Inoue, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Makino, Akiji | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Minaka, Masatsugu | Management | For | For |
2.8 | Elect Director Tomita, Jiro | Management | For | For |
2.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director David Swift | Management | For | For |
2.12 | Elect Director Fang Yuan | Management | For | For |
3 | Appoint Statutory Auditor Nagashima, Toru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DAIKYONISHIKAWA CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4246 SECURITY ID: J10207108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Uchida, Nariaki | Management | For | For |
2.2 | Elect Director Yabuue, Fumitaka | Management | For | For |
2.3 | Elect Director Yokota, Yoshihiro | Management | For | For |
2.4 | Elect Director Takeoka, Kenji | Management | For | For |
2.5 | Elect Director Hiyama, Toshio | Management | For | For |
2.6 | Elect Director Nishikimura, Motoharu | Management | For | For |
2.7 | Elect Director Kubota, Hiroshi | Management | For | For |
2.8 | Elect Director Idehara, Masahiro | Management | For | For |
2.9 | Elect Director Maruyama, Masatoshi | Management | For | Against |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
DENA CO LTD MEETING DATE: JUN 18, 2016 | ||||
TICKER: 2432 SECURITY ID: J1257N107 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Elect Director Domae, Nobuo | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Yoshimura, Yasunori | Management | For | For |
3.1 | Appoint Statutory Auditor Wada, Shoji | Management | For | For |
3.2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
FUNAI SOKEN HOLDINGS INC. MEETING DATE: MAR 26, 2016 | ||||
TICKER: 9757 SECURITY ID: J16296105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Takashima, Sakae | Management | For | For |
3.2 | Elect Director Ono, Kiyoshi | Management | For | For |
3.3 | Elect Director Isozumi, Takeshi | Management | For | For |
3.4 | Elect Director Ono, Tatsuro | Management | For | For |
3.5 | Elect Director Okumura, Takahisa | Management | For | For |
3.6 | Elect Director Isagawa, Nobuyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hyakumura, Masahiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakao, Atsushi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kobayashi, Akihiro | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Hirayama, Koichiro | Management | For | Against |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
HITACHI CHEMICAL CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4217 SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.2 | Elect Director Osawa, Yoshio | Management | For | For |
1.3 | Elect Director Oto, Takemoto | Management | For | For |
1.4 | Elect Director George Olcott | Management | For | For |
1.5 | Elect Director Matsuda, Chieko | Management | For | For |
1.6 | Elect Director Azuhata, Shigeru | Management | For | For |
1.7 | Elect Director Tsunoda, Kazuyoshi | Management | For | For |
1.8 | Elect Director Nomura, Yoshihiro | Management | For | For |
1.9 | Elect Director Richard Dyck | Management | For | For |
1.10 | Elect Director Tanaka, Koji | Management | For | For |
1.11 | Elect Director Maruyama, Hisashi | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baba Kalyani | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Louise Pentland | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.10 | Elect Director Tanaka, Kazuyuki | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hachigo, Takahiro | Management | For | For |
2.2 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.3 | Elect Director Yamane, Yoshi | Management | For | For |
2.4 | Elect Director Kuraishi, Seiji | Management | For | For |
2.5 | Elect Director Takeuchi, Kohei | Management | For | For |
2.6 | Elect Director Sekiguchi, Takashi | Management | For | For |
2.7 | Elect Director Kunii, Hideko | Management | For | For |
2.8 | Elect Director Ozaki, Motoki | Management | For | For |
2.9 | Elect Director Ito, Takanobu | Management | For | For |
2.10 | Elect Director Aoyama, Shinji | Management | For | For |
2.11 | Elect Director Kaihara, Noriya | Management | For | For |
2.12 | Elect Director Odaka, Kazuhiro | Management | For | For |
2.13 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
INVINCIBLE INVESTMENT CORP MEETING DATE: DEC 18, 2015 | ||||
TICKER: 8963 SECURITY ID: J2442V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Compensation for Asset Management Company | Management | For | For |
2 | Elect Executive Director Fukuda, Naoki | Management | For | For |
3 | Elect Alternate Executive Director Christopher Reed | Management | For | For |
4.1 | Elect Supervisory Director Takahashi, Takashi | Management | For | For |
4.2 | Elect Supervisory Director Fujimoto, Hiroyuki | Management | For | For |
ISUZU MOTORS LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7202 SECURITY ID: J24994113 | ||||
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 Hosoi, Susumu | Management | For | For |
2.2 | Elect Director Nakagawa, Kuniharu | Management | For | For |
2.3 | Elect Director Kawahara, Makoto | Management | For | For |
2.4 | Elect Director Ito, Kazuhiko | Management | For | For |
2.5 | Elect Director Mori, Kazuhiro | Management | For | For |
2.6 | Elect Director Shiomi, Takao | Management | For | For |
2.7 | Elect Director Nakagawa, Hiroshi | Management | For | For |
2.8 | Elect Director Motoki, Jun | Management | For | For |
2.9 | Elect Director Maekawa, Hiroyuki | Management | For | For |
3 | Appoint Statutory Auditor Mitsuzaki, Chikao | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
JAPAN AIRLINES CO. LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9201 SECURITY ID: J25979121 | ||||
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Onishi, Masaru | Management | For | For |
3.2 | Elect Director Ueki, Yoshiharu | Management | For | For |
3.3 | Elect Director Fujita, Tadashi | Management | For | For |
3.4 | Elect Director Okawa, Junko | Management | For | For |
3.5 | Elect Director Saito, Norikazu | Management | For | For |
3.6 | Elect Director Norita, Toshiaki | Management | For | For |
3.7 | Elect Director Kikuyama, Hideki | Management | For | For |
3.8 | Elect Director Shin, Toshinori | Management | For | For |
3.9 | Elect Director Iwata, Kimie | Management | For | For |
3.10 | Elect Director Kobayashi, Eizo | Management | For | For |
3.11 | Elect Director Ito, Masatoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Taguchi, Hisao | Management | For | For |
4.2 | Appoint Statutory Auditor Suzuka, Yasushi | Management | For | For |
4.3 | Appoint Statutory Auditor Kumasaka, Hiroyuki | Management | For | For |
4.4 | Appoint Statutory Auditor Hatta, Shinji | Management | For | For |
4.5 | Appoint Statutory Auditor Kamo, Osamu | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 23, 2016 | ||||
TICKER: 2371 SECURITY ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Tanaka, Minoru | Management | For | For |
2.3 | Elect Director Hata, Shonosuke | Management | For | For |
2.4 | Elect Director Fujiwara, Kenji | Management | For | For |
2.5 | Elect Director Uemura, Hajime | Management | For | For |
2.6 | Elect Director Yuki, Shingo | Management | For | For |
2.7 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.8 | Elect Director Matsumoto, Oki | Management | For | For |
2.9 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
2.10 | Elect Director Toya, Nobuyuki | Management | For | For |
2.11 | Elect Director Konno, Shiho | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 9.5 | Management | For | For |
2 | Elect Director Asatsuma, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Aoyagi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Hirokazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KUBOTA CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
2.3 | Elect Director Kimura, Shigeru | Management | For | For |
2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
2.5 | Elect Director Kitao, Yuichi | Management | For | For |
2.6 | Elect Director Iida, Satoshi | Management | For | For |
2.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.8 | Elect Director Ina, Koichi | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Morishita, Masao | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
LIXIL GROUP CORPORATION MEETING DATE: JUN 15, 2016 | ||||
TICKER: 5938 SECURITY ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | For |
2.2 | Elect Director Kanamori, Yoshizumi | Management | For | For |
2.3 | Elect Director Kikuchi, Yoshinobu | Management | For | For |
2.4 | Elect Director Ina, Keiichiro | Management | For | For |
2.5 | Elect Director Sato, Hidehiko | Management | For | For |
2.6 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.7 | Elect Director Koda, Main | Management | For | For |
2.8 | Elect Director Barbara Judge | Management | For | For |
2.9 | Elect Director Kawamoto, Ryuichi | Management | For | For |
2.10 | Elect Director Yamanashi, Hirokazu | Management | For | For |
2.11 | Elect Director Seto, Kinya | Management | For | For |
2.12 | Elect Director Iue, Toshimasa | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7261 SECURITY ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kanai, Seita | Management | For | For |
2.2 | Elect Director Kogai, Masamichi | Management | For | For |
2.3 | Elect Director Marumoto, Akira | Management | For | For |
2.4 | Elect Director Shobuda, Kiyotaka | Management | For | For |
2.5 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.3 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.4 | Elect Director Iguchi, Naoki | Management | For | For |
1.5 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.6 | Elect Director Ito, Ryoji | Management | For | For |
1.7 | Elect Director Takaoka, Kozo | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.5 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.6 | Elect Director Ichige, Masayuki | Management | For | Against |
1.7 | Elect Director Ohashi, Yutaka | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Nagayasu, Katsunori | Management | For | Against |
1.12 | Elect Director Koide, Hiroko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Elect Director Onozawa, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MONEX GROUP INC MEETING DATE: JUN 25, 2016 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.6 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Sasaki, Masakazu | Management | For | For |
3.5 | Elect Director Makihara, Jun | Management | For | For |
3.6 | Elect Director Hayashi, Kaoru | Management | For | For |
3.7 | Elect Director Idei, Nobuyuki | Management | For | For |
3.8 | Elect Director Kotaka, Koji | Management | For | For |
3.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.10 | Elect Director Billy Wade Wilder | Management | For | For |
3.11 | Elect Director Domae, Nobuo | Management | For | For |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
1.4 | Elect Director Kawashima, Isamu | Management | For | For |
1.5 | Elect Director Morita, Takayuki | Management | For | For |
1.6 | Elect Director Emura, Katsumi | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Odo, Shinichi | Management | For | For |
2.2 | Elect Director Shibagaki, Shinji | Management | For | For |
2.3 | Elect Director Okawa, Teppei | Management | For | For |
2.4 | Elect Director Kawajiri, Shogo | Management | For | For |
2.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.6 | Elect Director Kawai, Takeshi | Management | For | For |
2.7 | Elect Director Okuyama, Masahiko | Management | For | For |
2.8 | Elect Director Otaki, Morihiko | Management | For | For |
2.9 | Elect Director Yasui, Kanemaru | Management | For | For |
2.10 | Elect Director Tamagawa, Megumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | Against |
NIDEC CORP. MEETING DATE: JUN 17, 2016 | ||||
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 Ido, Kiyoto | Management | For | For |
1.7 | Elect Director Ishida, Noriko | Management | For | For |
2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OMRON CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 6645 SECURITY ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
2.8 | Elect Director Nishikawa, Kuniko | Management | For | For |
3 | Appoint Statutory Auditor Uchiyama, Hideyo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST MEETING DATE: APR 22, 2016 | ||||
TICKER: C2PU SECURITY ID: Y67202104 | ||||
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 KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
1.3 | Elect Director Kamiya, Kenji | Management | For | For |
1.4 | Elect Director Iimura, Fujio | Management | For | For |
1.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
1.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
1.7 | Elect Director Shiraki, Toru | Management | For | For |
1.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
1.9 | Elect Director Udo, Noriyuki | Management | For | For |
1.10 | Elect Director Kuramoto, Susumu | Management | For | For |
1.11 | Elect Director Fujisawa, Naoki | Management | For | For |
1.12 | Elect Director Sakurai, Yumiko | Management | For | For |
1.13 | Elect Director Kondo, Eriko | Management | For | For |
2 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Murai, Jun | Management | For | For |
2.6 | Elect Director Youngme Moon | Management | For | For |
2.7 | Elect Director Joshua G. James | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
RINNAI CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 5947 SECURITY ID: J65199101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Naito, Susumu | Management | For | For |
2.2 | Elect Director Hayashi, Kenji | Management | For | For |
2.3 | Elect Director Naito, Hiroyasu | Management | For | For |
2.4 | Elect Director Narita, Tsunenori | Management | For | For |
2.5 | Elect Director Kosugi, Masao | Management | For | For |
2.6 | Elect Director Kondo, Yuji | Management | For | For |
2.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
2.8 | Elect Director Kamio, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Sonoda, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Ishikawa, Haruhiko | Management | For | For |
3.3 | Appoint Statutory Auditor Matsuoka, Masaaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Watanabe, Ippei | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
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 |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SAN-A CO. LTD. MEETING DATE: MAY 26, 2016 | ||||
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 42 | Management | For | For |
2 | Appoint Statutory Auditor Moromi, Akiyoshi | Management | For | For |
SANKEN ELECTRIC CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6707 SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wada, Takashi | Management | For | For |
1.2 | Elect Director Hoshino, Masao | Management | For | For |
1.3 | Elect Director Suzuki, Yoshihiro | Management | For | For |
1.4 | Elect Director Suzuki, Kazunori | Management | For | For |
1.5 | Elect Director Soroji, Takeshi | Management | For | For |
1.6 | Elect Director Takani, Hideo | Management | For | For |
1.7 | Elect Director Richard R. Lury | Management | For | For |
1.8 | Elect Director Fujita, Noriharu | Management | For | For |
2 | Appoint Statutory Auditor Ota, Akira | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHIMADZU CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7701 SECURITY ID: J72165129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Nakamoto, Akira | Management | For | For |
2.2 | Elect Director Ueda, Teruhisa | Management | For | For |
2.3 | Elect Director Suzuki, Satoru | Management | For | For |
2.4 | Elect Director Fujino, Hiroshi | Management | For | For |
2.5 | Elect Director Miura, Yasuo | Management | For | For |
2.6 | Elect Director Nishihara, Katsutoshi | Management | For | For |
2.7 | Elect Director Sawaguchi, Minoru | Management | For | For |
2.8 | Elect Director Fujiwara, Taketsugu | Management | For | For |
2.9 | Elect Director Wada, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murochi, Masato | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 55 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Akimoto, Toshiya | Management | For | For |
2.6 | Elect Director Arai, Fumio | Management | For | For |
2.7 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.8 | Elect Director Ikegami, Kenji | Management | For | For |
2.9 | Elect Director Shiobara, Toshio | Management | For | For |
2.10 | Elect Director Takahashi, Yoshimitsu | Management | For | For |
2.11 | Elect Director Yasuoka, Kai | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2016 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | 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 Hosokawa, Kenji | Management | For | For |
3.10 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.11 | Elect Director Izumi, Yasuo | Management | For | For |
3.12 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SKYLARK CO., LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3197 SECURITY ID: J75605121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Tani, Makoto | Management | For | For |
1.3 | Elect Director Teraguchi, Hiroshi | Management | For | For |
1.4 | Elect Director Sugimoto, Yuji | Management | For | For |
1.5 | Elect Director David Gross-Loh | Management | For | For |
1.6 | Elect Director Nishijo, Atsushi | Management | For | For |
1.7 | Elect Director Yokoyama, Atsushi | Management | For | For |
1.8 | Elect Director Wada, Yukihiro | Management | For | For |
2 | Appoint Statutory Auditor Nagata, Mitsuhiro | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Ishii, Shigeru | Management | For | For |
2.3 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.4 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.5 | Elect Director Hagimoto, Tomo | Management | For | For |
2.6 | Elect Director Ito, Yutaka | Management | For | For |
2.7 | Elect Director Niwa, Atsuo | Management | For | For |
2.8 | Elect Director Kambe, Shiro | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
2.10 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 17, 2016 | ||||
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 28 | Management | For | For |
2 | Appoint Statutory Auditor Utsunomiya, Junko | Management | For | For |
SUMCO CORP. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation - Remove Provisions on Class A and B Preferred Shares to Reflect Cancellation | Management | For | For |
3.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
3.2 | Elect Director Takii, Michiharu | Management | For | For |
3.3 | Elect Director Endo, Harumitsu | Management | For | For |
3.4 | Elect Director Furuya, Hisashi | Management | For | For |
3.5 | Elect Director Hiramoto, Kazuo | Management | For | For |
3.6 | Elect Director Inoue, Fumio | Management | For | For |
3.7 | Elect Director Mokudai, Shiro | Management | For | For |
3.8 | Elect Director Maekawa, Susumu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshikawa, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Katahama, Hisashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Mitomi, Masahiro | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ota, Shinichiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Nakanishi, Kohei | 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 |
SUMITOMO ELECTRIC INDUSTRIES LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 5802 SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
2.2 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.3 | Elect Director Nishida, Mitsuo | Management | For | For |
2.4 | Elect Director Kawai, Fumiyoshi | Management | For | For |
2.5 | Elect Director Yano, Atsushi | Management | For | For |
2.6 | Elect Director Ushijima, Nozomi | Management | For | For |
2.7 | Elect Director Ito, Junji | Management | For | For |
2.8 | Elect Director Tani, Makoto | Management | For | For |
2.9 | Elect Director Kasui, Yoshitomo | Management | For | For |
2.10 | Elect Director Nakano, Takahiro | Management | For | For |
2.11 | Elect Director Hiramatsu, Kazuo | Management | For | For |
2.12 | Elect Director Nishimura, Akira | Management | For | For |
2.13 | Elect Director Sato, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Uehara, Michiko | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Honda, Osamu | Management | None | None |
3.5 | Elect Director Iwatsuki, Takashi | Management | For | For |
3.6 | Elect Director Nagao, Masahiko | Management | For | For |
3.7 | Elect Director Matsura, Hiroaki | Management | For | For |
3.8 | Elect Director Iguchi, Masakazu | Management | For | For |
3.9 | Elect Director Tanino, Sakutaro | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
4.2 | Appoint Statutory Auditor Mochizuki, Eiji | Management | For | For |
4.3 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
4.4 | Appoint Statutory Auditor Yamazaki, Yasuhiro | Management | For | For |
4.5 | Appoint Statutory Auditor Araki, Nobuyuki | Management | For | For |
TDK CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
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 Kamigama, Takehiro | Management | For | For |
2.2 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.3 | Elect Director Saito, Noboru | Management | For | For |
2.4 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.5 | Elect Director Sumita, Makoto | Management | For | For |
2.6 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Ishii, Ichiro | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Yuasa, Takayuki | Management | For | For |
2.6 | Elect Director Hirose, Shinichi | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.11 | Elect Director Fujii, Kunihiko | Management | For | For |
2.12 | Elect Director Higuchi, Yasuyuki | Management | For | For |
TOPCON CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7732 SECURITY ID: J87473112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Taguchi, Hiroshi | Management | For | For |
1.7 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.8 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.9 | Elect Director Sudo, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Sakai, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Taketani, Keiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
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 Nikkaku, Akihiro | Management | For | For |
2.2 | Elect Director Abe, Koichi | Management | For | For |
2.3 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.4 | Elect Director Murayama, Ryo | Management | For | For |
2.5 | Elect Director Deguchi, Yukichi | Management | For | For |
2.6 | Elect Director Umeda, Akira | Management | For | For |
2.7 | Elect Director Masuda, Shogo | Management | For | For |
2.8 | Elect Director Sato, Akio | Management | For | For |
2.9 | Elect Director Otani, Hiroshi | Management | For | For |
2.10 | Elect Director Hagiwara, Satoru | Management | For | For |
2.11 | Elect Director Fukasawa, Toru | Management | For | For |
2.12 | Elect Director Suga, Yasuo | Management | For | For |
2.13 | Elect Director Kobayashi, Hirofumi | Management | For | For |
2.14 | Elect Director Shuto, Kazuhiko | Management | For | For |
2.15 | Elect Director Tsunekawa, Tetsuya | Management | For | For |
2.16 | Elect Director Nishino, Satoru | Management | For | For |
2.17 | Elect Director Tanaka, Yoshiyuki | Management | For | For |
2.18 | Elect Director Oya, Mitsuo | Management | For | For |
2.19 | Elect Director Fujimoto, Takashi | Management | For | For |
2.20 | Elect Director Fukuda, Yuji | Management | For | For |
2.21 | Elect Director Taniguchi, Shigeki | Management | For | For |
2.22 | Elect Director Kondo, Toshiyuki | Management | For | For |
2.23 | Elect Director Miki, Kenichiro | Management | For | For |
2.24 | Elect Director Ito, Kunio | Management | For | For |
2.25 | Elect Director Noyori, Ryoji | Management | For | For |
3 | Appoint Statutory Auditor Taneichi, Shoshiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TOSHIBA CORP. MEETING DATE: SEP 30, 2015 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Outside Directors to Chair the Board of Directors - Indemnify Directors | Management | For | For |
2.1 | Elect Director Muromachi, Masashi | Management | For | For |
2.2 | Elect Director Ushio, Fumiaki | Management | For | For |
2.3 | Elect Director Itami, Hiroyuki | Management | For | For |
2.4 | Elect Director Tsunakawa, Satoshi | Management | For | For |
2.5 | Elect Director Hirata, Masayoshi | Management | For | For |
2.6 | Elect Director Noda, Teruko | Management | For | For |
2.7 | Elect Director Ikeda, Koichi | Management | For | For |
2.8 | Elect Director Furuta, Yuki | Management | For | For |
2.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
2.10 | Elect Director Sato, Ryoji | Management | For | For |
2.11 | Elect Director Maeda, Shinzo | Management | For | For |
3 | Amend Articles to Disclose Reasons for Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm | Shareholder | Against | Against |
4 | Amend Articles to Disclose Information Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc | Shareholder | Against | Against |
5 | Amend Articles to Disclose Information Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost | Shareholder | Against | Against |
6 | Amend Articles to Disclose Details Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results | Shareholder | Against | Against |
7 | Amend Articles to Disclose Details Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs | Shareholder | Against | Against |
8 | Amend Articles to Disclose Identity of Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons | Shareholder | Against | Against |
9 | Amend Articles to Disclose Identity of Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties | Shareholder | Against | Against |
10 | Amend Articles to Seek Damage Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges | Shareholder | Against | Against |
11 | Amend Articles to Investigate Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results | Shareholder | Against | Against |
12 | Amend Articles to Disclose Minutes of Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 | Shareholder | Against | Against |
13 | Amend Articles to Disclose the Number of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them | Shareholder | Against | Against |
14 | Amend Articles to Compensate Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme | Shareholder | Against | Against |
15 | Amend Articles to Require Equal Treatment of Non-Votes on Shareholder and Company Proposals | Shareholder | Against | Against |
16.1 | Appoint Shareholder Director Nominee Ayumi Uzawa | Shareholder | Against | Against |
16.2 | Appoint Shareholder Director Nominee Hideaki Kubori | Shareholder | Against | Against |
16.3 | Appoint Shareholder Director Nominee Susumu Takahashi | Shareholder | Against | Against |
16.4 | Appoint Shareholder Director Nominee Shigeru Nakajima | Shareholder | Against | Against |
16.5 | Appoint Shareholder Director Nominee Makito Hamada | Shareholder | Against | Against |
16.6 | Appoint Shareholder Director Nominee Yoshihiko Miyauchi | Shareholder | Against | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsukawa, Ryo | Management | For | For |
1.2 | Elect Director Haga, Shunichi | Management | For | For |
1.3 | Elect Director Saito, Yasuyuki | Management | For | For |
1.4 | Elect Director Yoshida, Masaharu | Management | For | For |
1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.6 | Elect Director Usui, Kenji | Management | For | For |
1.7 | Elect Director Suemoto, Takeshi | Management | For | For |
1.8 | Elect Director Hayashi, Masataka | Management | For | For |
1.9 | Elect Director Kamei, Koichi | Management | For | For |
1.10 | Elect Director Kitabayashi, Masayuki | Management | For | For |
1.11 | Elect Director Tsuruhara, Kazunori | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
1.13 | Elect Director Yokoyama, Yoshikazu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UNITED ARROWS MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7606 SECURITY ID: J9426H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 58 | 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 Takeda, Mitsuhiro | Management | For | For |
3.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
3.3 | Elect Director Koizumi, Masami | Management | For | For |
3.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakai, Yukari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ishiwata, Gaku | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishikawa, Hidehiko | 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 |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
XEBIO HOLDINGS CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8281 SECURITY ID: J95204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
1.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
1.3 | Elect Director Yashiro, Masatake | Management | For | For |
1.4 | Elect Director Ishiwata, Gaku | Management | For | For |
1.5 | Elect Director Ota, Michihiko | Management | For | For |
2 | Appoint Statutory Auditor Kato, Norihiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takaku, Toshio | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Kajihara, Kazumi | Management | For | For |
3.2 | Elect Director Yoshida, Takafumi | Management | For | For |
3.3 | Elect Director Kobayashi, Mikio | Management | For | For |
3.4 | Elect Director Kawata, Shigeo | Management | For | For |
3.5 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Yonezawa, Kazumi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Nakajo, Mikio | Management | For | Against |
6 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2015 - 06/30/2016
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.
ACOM CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Kinoshita, Masataka | Management | For | For |
1.4 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.5 | Elect Director Sagehashi, Teruyuki | Management | For | For |
1.6 | Elect Director Umezu, Mitsuhiro | Management | For | For |
1.7 | Elect Director Shimbo, Hitoshi | Management | For | For |
1.8 | Elect Director Murakami, Atsushi | Management | For | For |
AEON DELIGHT CO. LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 9787 SECURITY ID: J0036F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakayama, Ippei | Management | For | For |
1.2 | Elect Director Yamada, Ryuichi | Management | For | For |
1.3 | Elect Director Yashi, Tajiro | Management | For | For |
1.4 | Elect Director Soma, Masaru | Management | For | For |
1.5 | Elect Director Furutani, Yutaka | Management | For | For |
1.6 | Elect Director Yamazato, Nobuo | Management | For | For |
1.7 | Elect Director Sadaoka, Hiroki | Management | For | For |
1.8 | Elect Director Furukawa, Yukio | Management | For | For |
1.9 | Elect Director Kamitani, Kazuhide | Management | For | For |
1.10 | Elect Director Sato, Hiroyuki | Management | For | For |
1.11 | Elect Director Fujita, Masaaki | Management | For | For |
1.12 | Elect Director Shikata, Motoyuki | Management | For | For |
1.13 | Elect Director Shibutani, Yuichi | Management | For | For |
AICHI ELECTRIC CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6623 SECURITY ID: J00294108 | ||||
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 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
4 | Elect Director Sugiyama, Hiroshi | Management | For | For |
5 | Appoint Statutory Auditor Matsubara, Kazuhiro | Management | For | Against |
AMANO CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6436 SECURITY ID: J01302108 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials | Management | For | For |
3.1 | Elect Director Kohori, Kenji | Management | For | For |
3.2 | Elect Director Ihara, Kunihiro | Management | For | For |
4 | Appoint Statutory Auditor Ueno, Toru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 12, 2016 | ||||
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 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | For |
2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
2.3 | Elect Director Matsuoka, Minoru | Management | For | For |
2.4 | Elect Director Shida, Mitsuaki | Management | For | For |
2.5 | Elect Director Kuribayashi, Toshiyuki | Management | For | For |
2.6 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
2.8 | Elect Director Omuro, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Asao | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Toshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tanabe, Masaki | Management | For | For |
AS ONE CORP. MEETING DATE: JUN 29, 2016 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Iuchi, Takuji | Management | For | For |
2.2 | Elect Director Ono, Mototaka | Management | For | For |
2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
2.6 | Elect Director Suzuki, Joji | Management | For | For |
2.7 | Elect Director Mizunaga, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
ASAHI CO LTD MEETING DATE: MAY 14, 2016 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
ASANTE INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6073 SECURITY ID: J02941102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2016 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuya, Masaaki | Management | For | For |
3.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.3 | Elect Director Masunaga, Mikio | Management | For | For |
3.4 | Elect Director Togami, Kenichi | Management | For | For |
3.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.6 | Elect Director Scott Trevor Davis | Management | For | For |
3.7 | Elect Director Okina, Yuri | Management | For | For |
3.8 | Elect Director Masuda, Kenichi | Management | For | For |
3.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.10 | Elect Director Terui, Keiko | Management | For | For |
3.11 | Elect Director Sasa, Seiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BUNKA SHUTTER CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 5930 SECURITY ID: J04788105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Appoint Statutory Auditor Nishikawa, Hideyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Uemura, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Fujita, Shozo | Management | For | For |
2.4 | Appoint Statutory Auditor Abe, Kazufumi | Management | For | For |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8117 SECURITY ID: J05418108 | ||||
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 | Appoint Statutory Auditor Ishizuka, Kazuhiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Masami | Management | For | Against |
2.3 | Appoint Statutory Auditor Nakayama, Masataka | Management | For | For |
3 | Authorize Share Repurchase of up to 875,000 Shares in the Coming Year | Shareholder | Against | Against |
CHORI CO. LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 8014 SECURITY ID: J06426100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 | Management | For | For |
2.1 | Elect Director Sakihama, Kazuo | Management | For | For |
2.2 | Elect Director Hatsuya, Masayuki | Management | For | For |
2.3 | Elect Director Ando, Toshihiko | Management | For | For |
2.4 | Elect Director Iseda, Nagao | Management | For | For |
2.5 | Elect Director Yabu, Shigemasa | Management | For | For |
2.6 | Elect Director Watanabe, Hiroyuki | Management | For | For |
2.7 | Elect Director Masuda, Shogo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Aoyama, Masahi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimokobe, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nara, Michihiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sawano, Masaaki | 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 | Amend Articles to Restore Shareholder Authority to Vote on Income Allocation | Shareholder | Against | For |
8 | Approve Income Allocation | Shareholder | Against | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Ono, Fumio | Management | For | For |
1.5 | Elect Director Maekawa, Kaoru | Management | For | For |
1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
1.7 | Elect Director Ono, Yoshiaki | Management | For | For |
1.8 | Elect Director Ozaki, Masahiro | Management | For | For |
1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
2 | Appoint Statutory Auditor Notsu, Takayoshi | Management | For | Against |
3 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
4 | Amend Articles to Delete Language Authorizing Board to Determine Income Allocation | Shareholder | Against | For |
5 | Approve Final Dividend | Shareholder | Against | For |
DENYO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6517 SECURITY ID: J12096103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Shigeru | Management | For | For |
1.2 | Elect Director Shiratori, Shoichi | Management | For | For |
1.3 | Elect Director Eto, Yoji | Management | For | For |
1.4 | Elect Director Kuboyama, Hideaki | Management | For | For |
1.5 | Elect Director Yashiro, Teruo | Management | For | For |
1.6 | Elect Director Mizuno, Yasuo | Management | For | For |
1.7 | Elect Director Tanaka, Toshiaki | Management | For | For |
1.8 | Elect Director Takada, Haruhito | Management | For | For |
1.9 | Elect Director Asahina, Reiko | Management | For | For |
2 | Appoint Statutory Auditor Sugiyama, Masaru | Management | For | For |
3 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
ELECOM CO LTD MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6750 SECURITY ID: J12884102 | ||||
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 Suzuki, Hiroyuki | Management | For | For |
2.2 | Elect Director Katsukawa, Kohei | Management | For | For |
ERI HOLDINGS CO., LTD. MEETING DATE: AUG 28, 2015 | ||||
TICKER: 6083 SECURITY ID: J1370W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Nakazawa, Yoshiki | Management | For | For |
2.2 | Elect Director Masuda, Akiyo | Management | For | For |
2.3 | Elect Director Umano, Toshihiko | Management | For | For |
2.4 | Elect Director Yokose, Hiroaki | Management | For | For |
2.5 | Elect Director Uchida, Kazunari | Management | For | For |
2.6 | Elect Director Yamamiya, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Nishimura, Masaru | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FUJI CORP (VEHICLES) MEETING DATE: JAN 28, 2016 | ||||
TICKER: 7605 SECURITY ID: J14018113 | ||||
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 Endo, Fumiki | Management | For | For |
2.2 | Elect Director Sasaki, Masao | Management | For | For |
2.3 | Elect Director Chiba, Kazuhiro | Management | For | For |
2.4 | Elect Director Taga, Mutsumi | Management | For | For |
2.5 | Elect Director Kawamura, Hisatoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Hideki | Management | For | For |
2.7 | Elect Director Kurihara, Akihiko | Management | For | For |
2.8 | Elect Director Inomata, Kiyoshi | Management | For | For |
2.9 | Elect Director Numakura, Kanichi | Management | For | For |
3.1 | Appoint Statutory Auditor Sakurai, Hidetoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Hiyama, Kimio | Management | For | For |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
2.2 | Elect Director Shirai, Daijiro | Management | For | Against |
2.3 | Elect Director Shirakawa, Osamu | Management | For | Against |
2.4 | Elect Director Tsubone, Izumi | Management | For | Against |
2.5 | Elect Director Fukuda, Shuichi | Management | For | Against |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | Against |
3.1 | Appoint Statutory Auditor Okano, Teruhisa | Management | For | Against |
3.2 | Appoint Statutory Auditor Goto, Keiji | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
FUKUOKA FINANCIAL GROUP INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8354 SECURITY ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Non-Common Shares | Management | For | For |
3.1 | Elect Director Tani, Masaaki | Management | For | For |
3.2 | Elect Director Shibato, Takashige | Management | For | For |
3.3 | Elect Director Yoshikai, Takashi | Management | For | For |
3.4 | Elect Director Aoyagi, Masayuki | Management | For | For |
3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3.6 | Elect Director Shirakawa, Yuji | Management | For | For |
3.7 | Elect Director Morikawa, Yasuaki | Management | For | For |
3.8 | Elect Director Takeshita, Ei | Management | For | For |
3.9 | Elect Director Sakurai, Fumio | Management | For | For |
3.10 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
3.11 | Elect Director Fukuda, Satoru | Management | For | For |
3.12 | Elect Director Takahashi, Hideaki | Management | For | For |
3.13 | Elect Director Fukasawa, Masahiko | Management | For | For |
4 | Appoint Statutory Auditor Sugimoto, Fumihide | Management | For | Against |
5.1 | Appoint Alternate Statutory Auditor Tsuchiya, Masahiko | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Miura, Masamichi | Management | For | For |
FUNAI SOKEN HOLDINGS INC. MEETING DATE: MAR 26, 2016 | ||||
TICKER: 9757 SECURITY ID: J16296105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Takashima, Sakae | Management | For | For |
3.2 | Elect Director Ono, Kiyoshi | Management | For | For |
3.3 | Elect Director Isozumi, Takeshi | Management | For | For |
3.4 | Elect Director Ono, Tatsuro | Management | For | For |
3.5 | Elect Director Okumura, Takahisa | Management | For | For |
3.6 | Elect Director Isagawa, Nobuyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hyakumura, Masahiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakao, Atsushi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kobayashi, Akihiro | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Hirayama, Koichiro | Management | For | Against |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
FUYO GENERAL LEASE CO LTD MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8424 SECURITY ID: J1755C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2.1 | Elect Director Sato, Takashi | Management | For | For |
2.2 | Elect Director Tsujita, Yasunori | Management | For | For |
2.3 | Elect Director Kazama, Shozo | Management | For | For |
2.4 | Elect Director Aizawa, Shinya | Management | For | For |
2.5 | Elect Director Hosoi, Soichi | Management | For | For |
2.6 | Elect Director Fujita, Yoshiharu | Management | For | For |
2.7 | Elect Director Arakawa, Shinichi | Management | For | For |
2.8 | Elect Director Minami, Nobuya | Management | For | For |
2.9 | Elect Director Isshiki, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Takashima, Kiyoyuki | Management | For | For |
HAGIHARA INDUSTRIES INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 7856 SECURITY ID: J1798G108 | ||||
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 Nakahara, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshikawa, Tatsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Ishii, Tatsuhiko | Management | For | For |
3.3 | Appoint Statutory Auditor Miyake, Koji | Management | For | For |
HI-LEX CORPORATION MEETING DATE: JAN 23, 2016 | ||||
TICKER: 7279 SECURITY ID: J20749107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Teraura, Makoto | Management | For | For |
2.2 | Elect Director Nakano, Mitsuhiro | Management | For | For |
2.3 | Elect Director Hirai, Shoichi | Management | For | For |
2.4 | Elect Director Teraura, Taro | Management | For | For |
2.5 | Elect Director Masaki, Yasuko | Management | For | For |
2.6 | Elect Director Kato, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshino, Kentaro | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshitake, Hideyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Okamoto, Shinobu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Satoshi | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HITACHI MAXELL LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6810 SECURITY ID: J20496121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Senzai, Yoshihiro | Management | For | For |
2.2 | Elect Director Katsuta, Yoshiharu | Management | For | For |
2.3 | Elect Director Iwasaki, Meiro | Management | For | For |
2.4 | Elect Director Yoshitake, Kenichi | Management | For | For |
2.5 | Elect Director Okafuji, Masao | Management | For | For |
2.6 | Elect Director Kaizaki, Kazuhiro | Management | For | For |
2.7 | Elect Director Shimizu, Akira | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ikegami, Katsunori | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kihira, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kitao, Wataru | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
HOKURIKU ELECTRIC POWER MEETING DATE: JUN 28, 2016 | ||||
TICKER: 9505 SECURITY ID: J22050108 | ||||
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 Akamaru, Junichi | Management | For | For |
2.2 | Elect Director Ishiguro, Nobuhiko | Management | For | For |
2.3 | Elect Director Ojima, Shiro | Management | For | For |
2.4 | Elect Director Kanai, Yutaka | Management | For | For |
2.5 | Elect Director Kawada, Tatsuo | Management | For | For |
2.6 | Elect Director Kyuwa, Susumu | Management | For | For |
2.7 | Elect Director Sono, Hiroaki | Management | For | For |
2.8 | Elect Director Takagi, Shigeo | Management | For | For |
2.9 | Elect Director Takabayashi, Yukihiro | Management | For | For |
2.10 | Elect Director Nishino, Akizumi | Management | For | For |
2.11 | Elect Director Mizuno, Koichi | Management | For | For |
2.12 | Elect Director Miyama, Akira | Management | For | For |
2.13 | Elect Director Yano, Shigeru | Management | For | For |
3.1 | Appoint Statutory Auditor Akiba, Etsuko | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tadaaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Omi, Takamasa | Management | For | For |
3.4 | Appoint Statutory Auditor Takamatsu, Tadashi | Management | For | For |
3.5 | Appoint Statutory Auditor Hosokawa, Toshihiko | Management | For | For |
4 | Amend Articles to Demolish Plans to Resume Operation of Shiga Nuclear Power Station | Shareholder | Against | Against |
5 | Amend Articles to Fundamentally Review Nuclear Power Operation | Shareholder | Against | Against |
6 | Amend Articles to Ban Spent Nuclear Fuel Operation | Shareholder | Against | Against |
7 | Amend Articles to Promote Interactive Communication with Stakeholders and Proactive Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Require Individual Compensation Disclosure | Shareholder | Against | Against |
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
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 14 | 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 Onishi, Mitsuo | Management | For | For |
2.5 | Elect Director Okamoto, Makoto | Management | For | For |
2.6 | Elect Director Suzuki, Masamichi | Management | For | For |
2.7 | Elect Director Tsurutani, Yukio | Management | For | For |
2.8 | Elect Director Minabe, Mitsuaki | Management | For | For |
2.9 | Elect Director Muranishi, Kinji | Management | For | For |
2.10 | Elect Director Morimoto, Seiichiro | Management | For | For |
2.11 | Elect Director Yano, Shigeru | Management | For | For |
2.12 | Elect Director Watanabe, Nobuko | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Takaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Miyamoto, Masanori | Management | For | For |
3.3 | Appoint Statutory Auditor Morita, Yukiko | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
HOOSIERS HOLDINGS MEETING DATE: SEP 30, 2015 | ||||
TICKER: 3284 SECURITY ID: J2240X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Matsumoto, Seiji | Management | For | For |
INABA DENKISANGYO CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
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 50 | 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 Takahashi, Tsukasa | Management | For | For |
2.8 | Elect Director Kitano, Akihiko | Management | For | For |
2.9 | Elect Director Shibaike, Tsutomu | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Akihiko | Management | For | Against |
3.2 | Appoint Statutory Auditor Fukuda, Soichiro | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JSR CORP. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 4185 SECURITY ID: J2856K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Sato, Hozumi | Management | For | For |
3.3 | Elect Director Kawasaki, Koichi | Management | For | For |
3.4 | Elect Director Kawahashi, Nobuo | Management | For | For |
3.5 | Elect Director Shmizu, Takao | Management | For | For |
3.6 | Elect Director Yagi, Kazunori | Management | For | For |
3.7 | Elect Director Matsuda, Yuzuru | Management | For | For |
3.8 | Elect Director Sugata, Shiro | Management | For | For |
4 | Appoint Statutory Auditor Kumano, Atsushi | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 9364 SECURITY ID: J29438116 | ||||
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 Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Makita, Hideo | Management | For | For |
2.4 | Elect Director Saeki, Kuniharu | Management | For | For |
2.5 | Elect Director Tahara, Norihito | Management | For | For |
2.6 | Elect Director Horiuchi, Toshihiro | Management | For | For |
2.7 | Elect Director Ichihara, Yoichiro | Management | For | For |
2.8 | Elect Director Murakami, Katsumi | Management | For | For |
2.9 | Elect Director Kobayashi, Yasuo | Management | For | For |
2.10 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
2.11 | Elect Director Tamatsukuri, Toshio | Management | For | For |
3.1 | Appoint Statutory Auditor Itakura, Tetsuo | Management | For | For |
3.2 | Appoint Statutory Auditor Nakao, Takumi | Management | For | For |
KATO SANGYO CO. LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 9869 SECURITY ID: J3104N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Kato, Kazuya | Management | For | For |
2.2 | Elect Director Harui, Yoshitsugu | Management | For | For |
2.3 | Elect Director Kobayashi, Takao | Management | For | For |
2.4 | Elect Director Fukushima, Kazunari | Management | For | For |
2.5 | Elect Director Kimura, Toshihiro | Management | For | For |
2.6 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.7 | Elect Director Kozuki, Yutaka | Management | For | For |
2.8 | Elect Director Ota, Takashi | Management | For | For |
2.9 | Elect Director Nakamura, Toshinao | Management | For | For |
2.10 | Elect Director Miyai, Machiko | Management | For | For |
2.11 | Elect Director Yasokawa, Yusuke | Management | For | For |
3 | Appoint Statutory Auditor Tajima, Tetsuro | Management | For | Against |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KINUGAWA RUBBER INDUSTRIAL CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 5196 SECURITY ID: J33394123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sekiyama, Sadao | Management | For | For |
1.2 | Elect Director Kamitsu, Teruo | Management | For | For |
1.3 | Elect Director Nakajima, Toshiyuki | Management | For | For |
1.4 | Elect Director Anzai, Tsutomu | Management | For | For |
1.5 | Elect Director Otaka, Yukio | Management | For | For |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
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 15 | Management | For | For |
2 | Approve Share Repurchase from Specific Shareholder | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
4.5 | Elect Director Doi, Yoshihito | Management | For | For |
5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
KOTOBUKI SPIRITS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2222 SECURITY ID: J36383107 | ||||
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 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 Kawagoe, Seigo | Management | For | For |
3.2 | Elect Director Yamauchi, Hirotsugu | Management | For | For |
3.3 | Elect Director Yamane, Masamichi | Management | For | For |
3.4 | Elect Director Matsumoto, Shinji | Management | For | For |
3.5 | Elect Director Tani, Yasuhito | Management | For | For |
3.6 | Elect Director Iwata, Matsuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuchiki, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Noguchi, Koichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Yasuhiro | 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 |
KURARAY CO. LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 3405 SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Fumio | Management | For | For |
3.2 | Elect Director Ito, Masaaki | Management | For | For |
3.3 | Elect Director Matsuyama, Sadaaki | Management | For | For |
3.4 | Elect Director Kugawa, Kazuhiko | Management | For | For |
3.5 | Elect Director Hayase, Hiroaya | Management | For | For |
3.6 | Elect Director Komiya, Yukiatsu | Management | For | For |
3.7 | Elect Director Nakayama, Kazuhiro | Management | For | For |
3.8 | Elect Director Abe, Kenichi | Management | For | For |
3.9 | Elect Director Sano, Yoshimasa | Management | For | For |
3.10 | Elect Director Toyoura, Hitoshi | Management | For | For |
3.11 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.12 | Elect Director Hamano, Jun | Management | For | For |
4.1 | Appoint Statutory Auditor Yukiyoshi, Kunio | Management | For | For |
4.2 | Appoint Statutory Auditor Okamoto, Yoshimitsu | Management | For | For |
LEOPALACE21 CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyama, Eisei | Management | For | For |
3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
3.6 | Elect Director Miike, Yoshikazu | Management | For | For |
3.7 | Elect Director Harada, Hiroyuki | Management | For | For |
3.8 | Elect Director Miyao, Bunya | Management | For | For |
3.9 | Elect Director Taya, Tetsuji | Management | For | For |
3.10 | Elect Director Sasao, Yoshiko | Management | For | For |
3.11 | Elect Director Kodama, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Nasu, Atsunori | Management | For | For |
4.2 | Appoint Statutory Auditor Nakamura, Masahiko | Management | For | For |
LINTEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 7966 SECURITY ID: J13776109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ouchi, Akihiko | Management | For | For |
1.2 | Elect Director Nishio, Hiroyuki | Management | For | For |
1.3 | Elect Director Asai, Hitoshi | Management | For | For |
1.4 | Elect Director Kawasaki, Shigeru | Management | For | For |
1.5 | Elect Director Koyama, Koji | Management | For | For |
1.6 | Elect Director Ebe, Kazuyoshi | Management | For | For |
1.7 | Elect Director Nakamura, Takashi | Management | For | For |
1.8 | Elect Director Kawamura, Gohei | Management | For | For |
1.9 | Elect Director Mochizuki, Tsunetoshi | Management | For | For |
1.10 | Elect Director Morikawa, Shuji | Management | For | For |
1.11 | Elect Director Hattori, Makoto | Management | For | For |
1.12 | Elect Director Sato, Shinichi | Management | For | For |
MACNICA FUJI ELECTRONICS HOLDINGS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3132 SECURITY ID: J3923S106 | ||||
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 Terada, Toyokazu | Management | For | For |
2.2 | Elect Director Soma, Sundaran | Management | For | For |
3 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MARUKA MACHINERY CO. LTD. MEETING DATE: FEB 23, 2016 | ||||
TICKER: 7594 SECURITY ID: J40143109 | ||||
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 | Amend Articles to Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nagasaki, Nobuo | Management | For | For |
4.1 | Appoint Statutory Auditor Furusawa, Tetsu | Management | For | Against |
4.2 | Appoint Statutory Auditor Ushijima, Keita | Management | For | For |
5 | Appoint Alternate Statutory Auditor Satake, Akira | Management | For | For |
6 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
7 | Approve Equity Compensation Plan | Management | For | For |
MEDIKIT CO LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
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 | Approve Annual Bonus | Management | For | For |
MEITEC CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9744 SECURITY ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 81 | Management | For | For |
2 | Approve Capital Reduction and Accounting Transfers | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.3 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.4 | Elect Director Iguchi, Naoki | Management | For | For |
1.5 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.6 | Elect Director Ito, Ryoji | Management | For | For |
1.7 | Elect Director Takaoka, Kozo | Management | For | For |
MITANI MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8066 SECURITY ID: J43400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitani, Akira | Management | For | For |
3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
3.4 | Elect Director Sugahara, Minoru | Management | For | For |
3.5 | Elect Director Sano, Toshikazu | Management | For | For |
4.1 | Appoint Statutory Auditor Nishikawa, Hirotaka | Management | For | For |
4.2 | Appoint Statutory Auditor Tada, Junko | Management | For | Against |
4.3 | Appoint Statutory Auditor Uno, Masayasu | Management | For | Against |
5 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
MITSUBISHI SHOKUHIN CO LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 7451 SECURITY ID: J4445N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Moriyama, Toru | Management | For | For |
2.2 | Elect Director Suzuki, Daiichiro | Management | For | For |
2.3 | Elect Director Murakami, Akira | Management | For | For |
2.4 | Elect Director Furuya, Toshiki | Management | For | For |
2.5 | Elect Director Sugiyama, Yoshihiko | Management | For | For |
2.6 | Elect Director Enomoto, Koichi | Management | For | For |
2.7 | Elect Director Kyoya, Yutaka | Management | For | For |
2.8 | Elect Director Kakizaki, Tamaki | Management | For | For |
2.9 | Elect Director Teshima, Nobuyuki | Management | For | For |
3 | Appoint Statutory Auditor Kawaguchi, Kazuya | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OILES CORPORATION MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6282 SECURITY ID: J60235108 | ||||
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 Okayama, Toshio | Management | For | For |
2.2 | Elect Director Maeda, Takashi | Management | For | For |
2.3 | Elect Director Uchida, Takahiko | Management | For | For |
2.4 | Elect Director Iida, Masami | Management | For | For |
2.5 | Elect Director Suda, Hiroshi | Management | For | For |
2.6 | Elect Director Tanabe, Kazuharu | Management | For | For |
2.7 | Elect Director Kawasaki, Kiyoshi | Management | For | For |
2.8 | Elect Director Murayama, Shinichiro | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Masayoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
OKINAWA ELECTRIC POWER CO. INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 9511 SECURITY ID: J60815107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Narisoko, Hayato | Management | For | For |
2.2 | Elect Director Yokoda, Tetsu | Management | For | For |
3.1 | Appoint Statutory Auditor Yamashiro, Katsumi | Management | For | For |
3.2 | Appoint Statutory Auditor Kobashigawa, Kenji | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
ORACLE CORP. JAPAN MEETING DATE: AUG 21, 2015 | ||||
TICKER: 4716 SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Sugihara, Hiroshige | Management | For | For |
2.2 | Elect Director Nosaka, Shigeru | Management | For | For |
2.3 | Elect Director Derek H. Williams | Management | For | For |
2.4 | Elect Director John L. Hall | Management | For | For |
2.5 | Elect Director Eric R. Ball | Management | For | For |
2.6 | Elect Director Samantha Wellington | Management | For | For |
2.7 | Elect Director Ogishi, Satoshi | Management | For | For |
2.8 | Elect Director Murayama, Shuhei | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7817 SECURITY ID: J63525109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimura, Kenji | Management | For | For |
3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
3.3 | Elect Director Kimura, Michihide | Management | For | For |
3.4 | Elect Director Sato, Izumi | Management | For | For |
3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7893 SECURITY ID: J03224102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Morio | Management | For | For |
1.2 | Elect Director Ueno, Takeshi | Management | For | For |
1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
1.4 | Elect Director Kawaguchi, Makoto | Management | For | For |
1.5 | Elect Director Taki, Masahide | Management | For | For |
1.6 | Elect Director Fujisawa, Kenji | Management | For | For |
1.7 | Elect Director Owada, Masahiro | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
1.9 | Elect Director Nagatsuma, Takatsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Kozo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
2.4 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
PROTO CORPORATION MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
1.3 | Elect Director Kamiya, Kenji | Management | For | For |
1.4 | Elect Director Iimura, Fujio | Management | For | For |
1.5 | Elect Director Yokoyama, Motohisa | Management | For | For |
1.6 | Elect Director Munehira, Mitsuhiro | Management | For | For |
1.7 | Elect Director Shiraki, Toru | Management | For | For |
1.8 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
1.9 | Elect Director Udo, Noriyuki | Management | For | For |
1.10 | Elect Director Kuramoto, Susumu | Management | For | For |
1.11 | Elect Director Fujisawa, Naoki | Management | For | For |
1.12 | Elect Director Sakurai, Yumiko | Management | For | For |
1.13 | Elect Director Kondo, Eriko | Management | For | For |
2 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
ROKKO BUTTER CO., LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2266 SECURITY ID: J65414104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Appoint Statutory Auditor Kunimune, Katsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Abe, Shigeki | Management | For | For |
2.3 | Appoint Statutory Auditor Imazu, Ryuzo | Management | For | Against |
2.4 | Appoint Statutory Auditor Hayakawa, Yoshio | Management | For | Against |
3 | Approve Annual Bonus | Management | For | For |
S FOODS INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 2292 SECURITY ID: J7T34B109 | ||||
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 Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Yasuoka, Nobuyuki | Management | For | For |
2.4 | Elect Director Morishima, Yoshimitsu | Management | For | For |
2.5 | Elect Director Tsujita, Akihiro | Management | For | For |
2.6 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.7 | Elect Director Komata, Motoaki | Management | For | For |
2.8 | Elect Director Sawa, Makoto | Management | For | For |
2.9 | Elect Director Kuwahara, Michio | Management | For | For |
2.10 | Elect Director Matsuno, Masaru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kushiro, Mineo | Management | For | Against |
SAINT MARC HOLDINGS CO LTD MEETING DATE: JUN 28, 2016 | ||||
TICKER: 3395 SECURITY ID: J6691W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Katayama, Naoyuki | Management | For | For |
2.2 | Elect Director Fujii, Ritsuko | Management | For | For |
2.3 | Elect Director Ozaki, Hitoshi | Management | For | For |
2.4 | Elect Director Asano, Katsuhiko | Management | For | For |
2.5 | Elect Director Tsunashima, Koji | Management | For | For |
2.6 | Elect Director Kimura, Shinichi | Management | For | For |
2.7 | Elect Director Nakagawa, Masafumi | Management | For | For |
3 | Appoint Statutory Auditor Kitajima, Hisashi | Management | For | Against |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SAKATA INX CORP. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 4633 SECURITY ID: J66661125 | ||||
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 Morita, Kotaro | Management | For | For |
2.2 | Elect Director Uesaka, Yoshiaki | Management | For | For |
2.3 | Elect Director Hashimoto, Yasuhiro | Management | For | For |
2.4 | Elect Director Nakamura, Masaki | Management | For | For |
2.5 | Elect Director Nakamura, Hitoshi | Management | For | For |
2.6 | Elect Director Hirao, Koichi | Management | For | For |
2.7 | Elect Director Ueno, Yoshiaki | Management | For | For |
2.8 | Elect Director Fujikawa, Kazuhiko | Management | For | For |
2.9 | Elect Director Fukunaga, Toshihiko | Management | For | For |
2.10 | Elect Director Nakagawa, Katsumi | Management | For | For |
2.11 | Elect Director Katsuki Yasumi | Management | For | For |
3.1 | Appoint Statutory Auditor Tomiyama, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Sugimoto, Hiroyuki | Management | For | Against |
SAN-A CO. LTD. MEETING DATE: MAY 26, 2016 | ||||
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 42 | Management | For | For |
2 | Appoint Statutory Auditor Moromi, Akiyoshi | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8097 SECURITY ID: J67005108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
2 | Elect Director Noda, Yukihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
SEKISUI JUSHI CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4212 SECURITY ID: J70789110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukui, Yaichiro | Management | For | For |
1.2 | Elect Director Baba, Hiroshi | Management | For | For |
1.3 | Elect Director Hamada, Jun | Management | For | For |
1.4 | Elect Director Wakui, Shiro | Management | For | Against |
1.5 | Elect Director Masuda, Kazuhiko | Management | For | For |
1.6 | Elect Director Irie, Umeo | Management | For | For |
1.7 | Elect Director Shibanuma, Yutaka | Management | For | For |
1.8 | Elect Director Hayashi, Kazuyoshi | Management | For | For |
1.9 | Elect Director Koyama, Tomohisa | Management | For | For |
2.1 | Appoint Statutory Auditor Goto, Takashi | Management | For | Against |
2.2 | Appoint Statutory Auditor Sasaki, Shigeo | Management | For | For |
2.3 | Appoint Statutory Auditor Onaka, Tsuchikazu | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SHINKO PLANTECH CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6379 SECURITY ID: J73456105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Allow Sales of Supplementary Shares to Odd-Lot Holders - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
3.1 | Elect Director Yoshikawa, Yoshiharu | Management | For | For |
3.2 | Elect Director Otomo, Yoshiji | Management | For | For |
3.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
3.4 | Elect Director Narutaki, Nobuo | Management | For | For |
3.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
3.6 | Elect Director Wanibuchi, Akira | Management | For | For |
3.7 | Elect Director Yamanouchi, Hiroto | Management | For | For |
3.8 | Elect Director Sato, Takuma | Management | For | For |
3.9 | Elect Director Arashi, Yoshimitsu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ideue, Nobuhiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kihara, Isao | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ninomiya, Teruoki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Komatsu, Shunji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Fuse, Masahiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Onishi, Yutaka | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SINKO INDUSTRIES LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6458 SECURITY ID: J73283111 | ||||
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 | Amend Articles | Management | For | For |
3.1 | Elect Director Takeda, Shozo | Management | For | For |
3.2 | Elect Director Suenaga, Satoshi | Management | For | For |
3.3 | Elect Director Fujii, Akira | Management | For | For |
3.4 | Elect Director Kashihara, Kenji | Management | For | For |
3.5 | Elect Director Aota, Tokuji | Management | For | For |
3.6 | Elect Director Itakura, Kenji | Management | For | For |
3.7 | Elect Director Kuwano, Takaaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Oda, Junji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kanada, Keishi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamada, Tsumoru | Management | For | For |
4.4 | Elect Director and Audit Committee Member Minegishi, Akira | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Fujita, Mitsuya | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Konishi, Keisuke | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Fujii, Minoru | Management | For | For |
2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
2.5 | Elect Director Fukuoka, Toru | Management | For | For |
2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SOGO MEDICAL CO., LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 4775 SECURITY ID: J7607U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Kenji | Management | For | For |
1.2 | Elect Director Mikita, Shinya | Management | For | For |
1.3 | Elect Director Kuroda, Makoto | Management | For | For |
1.4 | Elect Director Sadahisa, Masatoshi | Management | For | For |
1.5 | Elect Director Nakashima, Moritaka | Management | For | For |
1.6 | Elect Director Oyamada, Hirosada | Management | For | For |
1.7 | Elect Director Tashiro, Itsuo | Management | For | For |
1.8 | Elect Director Nakashima, Takao | Management | For | For |
1.9 | Elect Director Nogami, Makoto | Management | For | For |
1.10 | Elect Director Watanabe, Kiyotaka | Management | For | For |
1.11 | Elect Director Seki, Eiichi | Management | For | For |
SRA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3817 SECURITY ID: J7659S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kashima, Toru | Management | For | For |
2.2 | Elect Director Okuma, Katsumi | Management | For | For |
2.3 | Elect Director Horii, Tetsuo | Management | For | For |
2.4 | Elect Director Narikawa, Masafumi | Management | For | For |
2.5 | Elect Director Ishisone, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Kitamura, Katsumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshimura, Shigeru | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
TKC CORP. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 9746 SECURITY ID: J83560102 | ||||
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 | Appoint Statutory Auditor Matsumoto, Kenji | Management | For | Against |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Ishii, Ichiro | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Yuasa, Takayuki | Management | For | For |
2.6 | Elect Director Hirose, Shinichi | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.11 | Elect Director Fujii, Kunihiko | Management | For | For |
2.12 | Elect Director Higuchi, Yasuyuki | Management | For | For |
TOKYO GAS CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 9531 SECURITY ID: J87000105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Hirose, Michiaki | Management | For | For |
2.3 | Elect Director Kunigo, Yutaka | Management | For | For |
2.4 | Elect Director Uchida, Takashi | Management | For | For |
2.5 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.6 | Elect Director Yasuoka, Satoru | Management | For | For |
2.7 | Elect Director Murazeki, Fumio | Management | For | For |
2.8 | Elect Director Takamatsu, Masaru | Management | For | For |
2.9 | Elect Director Ide, Akihiko | Management | For | For |
2.10 | Elect Director Katori, Yoshinori | Management | For | For |
2.11 | Elect Director Igarashi, Chika | Management | For | For |
3 | Appoint Statutory Auditor Morita, Yoshihiko | Management | For | Against |
TOKYO OHKA KOGYO CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 4186 SECURITY ID: J87430104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
2.2 | Elect Director Komano, Hiroji | Management | For | For |
2.3 | Elect Director Sato, Harutoshi | Management | For | For |
2.4 | Elect Director Mizuki, Kunio | Management | For | For |
2.5 | Elect Director Tokutake, Nobuo | Management | For | For |
2.6 | Elect Director Kurimoto, Hiroshi | Management | For | For |
2.7 | Elect Director Sekiguchi, Noriko | Management | For | For |
2.8 | Elect Director Yamada, Keiichi | Management | For | For |
3 | Appoint Statutory Auditor Fujishita, Hajime | Management | For | For |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsukawa, Ryo | Management | For | For |
1.2 | Elect Director Haga, Shunichi | Management | For | For |
1.3 | Elect Director Saito, Yasuyuki | Management | For | For |
1.4 | Elect Director Yoshida, Masaharu | Management | For | For |
1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.6 | Elect Director Usui, Kenji | Management | For | For |
1.7 | Elect Director Suemoto, Takeshi | Management | For | For |
1.8 | Elect Director Hayashi, Masataka | Management | For | For |
1.9 | Elect Director Kamei, Koichi | Management | For | For |
1.10 | Elect Director Kitabayashi, Masayuki | Management | For | For |
1.11 | Elect Director Tsuruhara, Kazunori | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
1.13 | Elect Director Yokoyama, Yoshikazu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 2875 SECURITY ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Imamura, Masanari | Management | For | For |
2.3 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.4 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.5 | Elect Director Oki, Hitoshi | Management | For | For |
2.6 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
2.7 | Elect Director Takahashi, Kiyoshi | Management | For | For |
2.8 | Elect Director Toyoda, Tsutomu | Management | For | For |
2.9 | Elect Director Makiya, Rieko | Management | For | For |
2.10 | Elect Director Sumi, Tadashi | Management | For | For |
2.11 | Elect Director Tsubaki, Hiroshige | Management | For | For |
2.12 | Elect Director Togawa, Kikuo | Management | For | For |
2.13 | Elect Director Kusunoki, Satoru | Management | For | For |
2.14 | Elect Director Mochizuki, Masahisa | Management | For | For |
2.15 | Elect Director Hamada, Tomoko | Management | For | For |
2.16 | Elect Director Fujita, Hisashi | Management | For | For |
2.17 | Elect Director Ogawa, Susumu | Management | For | For |
3 | Appoint Statutory Auditor Minami, Hiroyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
UYEMURA (C.) & CO. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4966 SECURITY ID: J0845U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
WEATHERNEWS INC. MEETING DATE: AUG 08, 2015 | ||||
TICKER: 4825 SECURITY ID: J9503W102 | ||||
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 | Amend Articles to Clarify Share Handling Rules as a Licensed Broadcasting Company - Indemnify Directors - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Kusabiraki, Chihito | Management | For | For |
3.2 | Elect Director Miyabe, Jiro | Management | For | For |
3.3 | Elect Director Shiga, Yasushi | Management | For | For |
3.4 | Elect Director Yoshitake, Masanori | Management | For | For |
3.5 | Elect Director Murakami, Norio | Management | For | For |
3.6 | Elect Director Seki, Nobuo | Management | For | For |
4.1 | Appoint Statutory Auditor Tomura, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Masumi, Saeko | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2.1 | Elect Director Yamada, Junichiro | Management | For | For |
2.2 | Elect Director Masuda, Keisaku | Management | For | For |
2.3 | Elect Director Asano, Tadao | Management | For | For |
2.4 | Elect Director Fuse, Makiko | Management | For | For |
2.5 | Elect Director Tanida, Kazunori | Management | For | For |
2.6 | Elect Director Nishiguchi, Yasuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Komatsu, Naoya | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Yamasaki, Tatsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Namekata, Kunio | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Iwashina, Nobuaki | 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 Stock Option Plan | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
YAMAZEN CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8051 SECURITY ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
2.1 | Elect Director Yoshii, Toru | Management | For | For |
2.2 | Elect Director Nakata, Meguru | Management | For | For |
2.3 | Elect Director Yamamoto, Masami | Management | For | For |
2.4 | Elect Director Kakegawa, Takashi | Management | For | For |
2.5 | Elect Director Fukuda, Hiroshi | Management | For | For |
2.6 | Elect Director Nagao, Yuji | Management | For | For |
2.7 | Elect Director Aso, Taichi | Management | For | For |
2.8 | Elect Director Noumi, Toshiyasu | Management | For | For |
2.9 | Elect Director Sunayama, Shigeru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsumura, Yoshikazu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Sachie | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Tsuda, Yoshinori | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tamaki, Eiichi | 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 |
YUASA TRADING CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8074 SECURITY ID: J9821L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Etsuro | Management | For | For |
1.2 | Elect Director Sawamura, Masanori | Management | For | For |
1.3 | Elect Director Tamura, Hiroyuki | Management | For | For |
1.4 | Elect Director Shirai, Ryoichi | Management | For | For |
1.5 | Elect Director Sanoki, Haruo | Management | For | For |
1.6 | Elect Director Tanaka, Kenichi | Management | For | For |
1.7 | Elect Director Takachio, Toshiyuki | Management | For | For |
1.8 | Elect Director Suzuki, Michihiro | Management | For | For |
1.9 | Elect Director Maeda, Shinzo | Management | For | For |
1.10 | Elect Director Haimoto, Eizo | Management | For | For |
2 | Appoint Statutory Auditor Miyazaki, Akio | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2015 - 06/30/2016
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.
ALICORP SAA MEETING DATE: MAR 30, 2016 | ||||
TICKER: ALICORC1 SECURITY ID: P0161K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appoint Auditors | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors and Members of the Committees | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
ALPARGATAS S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: ALPA4 SECURITY ID: P8511H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: APR 14, 2016 | ||||
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 1.85 Per Share | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Reserve | 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 |
BANCO BRADESCO S.A. MEETING DATE: DEC 17, 2015 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of HSBC Bank Brasil S.A. - Banco Multiplo and HSBC Servicos e Participacoes Ltda. | Management | For | For |
2 | Ratify PricewaterhouseCoopers Corporate Finance & Recovery Ltda. to Appraise Proposed Transaction | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Amend Articles | Management | For | For |
BANMEDICA S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: BANMEDICA SECURITY ID: P1583M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Activities Carried Out by Directors' Committee | Management | None | None |
3 | Approve Allocation of Income and Distribution of Dividends of CLP 20 Per Share | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Designate Risk Assessment Companies | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8 | Approve Dividend Policy | Management | None | None |
9 | Approve Report Regarding Related-Party Transactions | Management | None | None |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Transact Other Business | Management | None | None |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Director | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CCR S.A. MEETING DATE: JUL 21, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Install Fiscal Council, Fix Number and Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 13 | Management | For | For |
1b | Amend Article 14 | Management | For | For |
1c | Amend Articles 22 and 23 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
2 | Include Article 48 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR MEETING DATE: OCT 09, 2015 | ||||
TICKER: PCAR4 SECURITY ID: P3055E464 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JUL 21, 2015 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JUL 21, 2015 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: NOV 10, 2015 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Fiscal Council Member | Management | For | For |
2 | Approve Agreement to Absorb Empresa de Agua e Esgoto Diadema S.A. (EAED) | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Empresa de Agua e Esgoto Diadema S.A. (EAED) | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: NOV 10, 2015 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Fiscal Council Member | Management | For | For |
2 | Approve Agreement to Absorb Empresa de Agua e Esgoto Diadema S.A. (EAED) | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Empresa de Agua e Esgoto Diadema S.A. (EAED) | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JAN 29, 2016 | ||||
TICKER: SBSP3 SECURITY ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | Did Not Vote |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JAN 29, 2016 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. MEETING DATE: JUL 02, 2015 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Company and Subsequent Creation of a New Entity | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. MEETING DATE: NOV 10, 2015 | ||||
TICKER: COMERCIUBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. MEETING DATE: JAN 08, 2016 | ||||
TICKER: COMERCI UBC SECURITY ID: P3097R168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss and Appoint Legal Representatives with General Powers | Management | For | Abstain |
2 | Dismiss and Elect Directors | Management | For | Abstain |
3 | Dismiss and Elect CEO and Granting Powers | Management | For | Abstain |
4 | Approve Delisting of Shares from Mexican Stock Exchange | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CORPBANCA MEETING DATE: MAR 11, 2016 | ||||
TICKER: CORPBANCA SECURITY ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.31 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2015 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDITO REAL S.A.B. DE C.V. SOFOM ENR MEETING DATE: FEB 26, 2016 | ||||
TICKER: CREAL * SECURITY ID: P32486105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase | Management | For | For |
4 | Elect or Ratify Members of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
5 | Amend Stock-for-Salary Plan | Management | For | Abstain |
6 | Appoint Legal Representatives | Management | For | For |
7 | Close Meeting | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: APR 26, 2016 | ||||
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, 2015 | 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 26, 2016 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
2 | Approve Independent Firm's Appraisals | Management | For | For |
3 | Ratify Acquisitions of Grupo Duotur and Submarino Viagens | Management | For | For |
4 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
5 | Amend Articles and Consolidate Bylaws | Management | For | For |
EDENRED MEETING DATE: MAY 04, 2016 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Ratify Appointment of Bertrand Dumazy as Director | Management | For | For |
6 | Ratify Appointment of Sylvia Coutinho as Director | Management | For | For |
7 | Reelect Jean-Paul Bailly as Director | Management | For | For |
8 | Reelect Bertrand Meheut as Director | Management | For | Against |
9 | Reelect Nadra Moussalem as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO until July 31, 2015 | Management | For | For |
11 | Advisory Vote on Compensation of Nadra Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 | Management | For | For |
12 | Advisory Vote on Compensation of Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 | Management | For | Against |
13 | Subject to Approval of Item 5, Approve Severance Payment Agreement with Bertrand Dumazy | Management | For | Against |
14 | Subject to Approval of Item 5, Approve Unemployment Insurance Agreement with Bertrand Dumazy | Management | For | For |
15 | Subject to Approval of Item 5, Approve Health Insurance Coverage Agreement with Bertrand Dumazy | Management | For | For |
16 | Subject to Approval of Item 5, Approve Additional Pension Scheme Agreement with Bertrand Dumazy | Management | For | For |
17 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
18 | Appoint Ernst and Young Audit as Auditor | Management | For | For |
19 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: JUL 29, 2015 | ||||
TICKER: ETB SECURITY ID: P3711Z125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Extraordinay Dividends for Minority Shareholders | Management | For | For |
EQUATORIAL ENERGIA S.A. MEETING DATE: APR 15, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
5.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4.a | Install Fiscal Council | Management | For | For |
4.b | Elect Fiscal Council Members | Management | For | For |
4.c | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5.a | Fix Number of Directors | Management | For | For |
5.b | Elect Directors | Management | For | For |
5.b.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.b.2 | In Case of Cumulative Voting, Approve Equal Distribution of Votes among Directors Appointed by the Company's Management | Management | For | Against |
5.c | Approve Exemption of Art. 147 Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 | Management | For | For |
6 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Ratify Acquisition of Centro Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.b | Ratify Acquisition of Faculdades Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Authorize Capitalization of Reserves and Amend Article 5 to Reflect the Changes in Capital | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: NOV 30, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2016 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jorge Montano | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FORUS S.A. MEETING DATE: APR 21, 2016 | ||||
TICKER: FORUS SECURITY ID: P4371J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Financial Statements and Statutory Reports | Management | For | For |
b | Approve Allocation of Income | Management | For | For |
c | Elect Directors | Management | For | Abstain |
d | Approve Remuneration of Directors for Fiscal Year 2016; Present Report on Board's Expenses for Fiscal Year 2015 | Management | For | Abstain |
e | Approve Remuneration of Directors' Committee for Fiscal Year 2016; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2015 | Management | For | Abstain |
f | Appoint Auditors | Management | For | For |
g | Designate Risk Assessment Companies | Management | For | Abstain |
h | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
i | Approve Report Regarding Related-Party Transactions | Management | For | For |
j | Other Business | Management | For | Against |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Elect Directors | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for the First Quarter of FY 2016 | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: LAB B SECURITY ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | Abstain |
4 | Accept Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA S.A.B. DE C.V. MEETING DATE: APR 20, 2016 | ||||
TICKER: GENTERA * SECURITY ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Report on Share Repurchase Policies | Management | For | For |
4 | Approve Cancellation of Treasury Shares | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Appoint Legal Representatives | Management | For | For |
GRENDENE SA MEETING DATE: APR 11, 2016 | ||||
TICKER: GRND3 SECURITY ID: P49516100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number, Elect Directors and Approve Remuneration of Company's Management | Management | For | For |
3.1 | Elect Isabella Saboya de Albuquerque as Director Nominated by Minority Shareholders | Shareholder | None | Did Not Vote |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
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 14, 2016 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 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 | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 04, 2016 | ||||
TICKER: CHDRAUI B SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
8 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: FEB 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 22, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 28, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Did Not Vote |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | Did Not Vote |
10a | Fix Number of Directors to Eight and Their Alternates to Three | Management | For | Did Not Vote |
10b | Elect Directors and Their Alternates | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Principal and Alternate Auditors | Management | For | Did Not Vote |
13 | Delegate Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Bonds | Management | For | Did Not Vote |
GRUPO FINANCIERO INBURSA S.A.B. DE C.V. MEETING DATE: JUL 16, 2015 | ||||
TICKER: GFINBURO SECURITY ID: P4950U165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Participation in Two Service Companies | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
GRUPO FINANCIERO INBURSA S.A.B. DE C.V. MEETING DATE: DEC 08, 2015 | ||||
TICKER: GFINBURO SECURITY ID: P4950U165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of New Subsidiary | Management | For | Abstain |
2 | Amend Articles | Management | For | Abstain |
3 | Approve Adherence to Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
2 | Approve Cash Dividends | Management | For | For |
3 | Amend Bylaws Re: Conflicts of Interest | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: SANMEX B SECURITY ID: P49513107 | ||||
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 | Accept Chairman's and CEO's Report | Management | For | For |
4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2014 | Management | For | For |
7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
8 | Accept Board Report on Activities of Audit Committee and Corporate Practices, Nominating and Remuneration Committee | Management | For | For |
9 | Elect and Ratify Directors and Their Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
10 | Approve Cash Dividends | Management | For | For |
11 | Amend Bylaws | Management | For | Abstain |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: SANMEX B SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GICSA B SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.2 | Approve Board Report on Principal Accounting Policies and Criteria | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
1.6 | Approve Report on Completion of Process of Corporate Restructuring of Company and Post-Split Agreement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect or Ratify Directors, Members of Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
4 | Approve Remuneration of Directors, Members of Audit and Corporate Practices Committee and Company Secretary | Management | For | Abstain |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO HERDEZ S.A.B. DE C.V. MEETING DATE: APR 21, 2016 | ||||
TICKER: HERDEZ * SECURITY ID: P4951Q155 | ||||
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 MXN 0.90 Per Share | Management | For | For |
3.1 | Elect or Ratify Hector Ignacio Hernandez-Pons Torres as Chairman | Management | For | For |
3.2 | Elect or Ratify Enrique Hernandez-Pons Torres as Vice-Chairman | Management | For | For |
3.3 | Elect or Ratify Flora Hernandez-Pons Torres de Merino as Director | Management | For | For |
3.4 | Elect or Ratify Enrique Castillo Sanchez Mejorada as Director | Management | For | For |
3.5 | Elect or Ratify Carlos Autrey Maza as Director | Management | For | For |
3.6 | Elect or Ratify Eduardo Ortiz Tirado Serrano as Director | Management | For | For |
3.7 | Elect or Ratify Jose Roberto Danel Diaz as Director | Management | For | For |
3.8 | Elect or Ratify Jose Manuel Rincon Gallardo as Director | Management | For | For |
3.9 | Elect or Ratify Luis Rebollar Corona as Director | Management | For | For |
3.10 | Elect or Ratify Martin Ernesto Ramos Ortiz as Secretary Who Will Not Be Members of Board | Management | For | For |
3.11 | Elect or Ratify Claudia Luna Hernandez as Deputy Secretary Who Will Not Be Members of Board | Management | For | For |
4 | Approve Remuneration of Directors, Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees | Management | For | For |
5 | Set Maximum Amount of Share Repurchase Reserve at MXN 600 Million | Management | For | For |
6 | Elect or Ratify Jose Roberto Daniel Diaz as Chairman of Audit and Corporate Practices Committees | Management | For | For |
7 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
8 | Amend Stock Option Plan | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
10 | Approve Minutes of Meeting | Management | For | For |
HYPERMARCAS S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
HYPERMARCAS S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles 24 and 28 | Management | For | For |
3 | Amend Article 33 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012, 2013, 2014 and 2015 | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUSTRIAS ROMI S.A. MEETING DATE: MAR 22, 2016 | ||||
TICKER: ROMI3 SECURITY ID: P5603Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors; and Appoint Board Chairman and Vice-Chairman | Management | For | Against |
5 | Install and Elect Advisory Board Members | Management | For | Abstain |
6 | Install Fiscal Council, Fix Number and Elect Fiscal Council Members and Alternates | Management | For | For |
7 | Approve Remuneration of Company's Management | Management | For | For |
8 | Approve Remuneration of Advisory Board Members | Management | For | Against |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
INDUSTRIAS ROMI S.A. MEETING DATE: APR 05, 2016 | ||||
TICKER: ROMI3 SECURITY ID: P5603Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Treasury Shares and Amend Article 6 | Management | For | For |
2 | Amend Article 19 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 30 | Management | For | For |
INTERCORP FINANCIAL SERVICES INC MEETING DATE: APR 11, 2016 | ||||
TICKER: IFS SECURITY ID: P5626F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Individual and Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify Resolution Adopted by Board of Directors Re: Allocation of Reserves Over Retained Earnings | Management | For | Did Not Vote |
5 | Approve Dividend Policy | Management | For | Did Not Vote |
6 | Elect and/or Ratify Directors | Management | For | Did Not Vote |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
INTERCORP FINANCIAL SERVICES INC MEETING DATE: MAY 25, 2016 | ||||
TICKER: IFS SECURITY ID: P5626F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Authorize Board to Ratify and Execute Approved Resolution | Management | For | Did Not Vote |
ITAU CORPBANCA MEETING DATE: APR 11, 2016 | ||||
TICKER: ITAUCORP SECURITY ID: ADPV32516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Alternates | Management | For | Abstain |
2 | Approve Remuneration of Directors | Management | For | Abstain |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: ITSA4 SECURITY ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jose Maria Rabelo as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Isaac Berensztejn as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
LA COMER S.A.B. DE C.V. MEETING DATE: FEB 04, 2016 | ||||
TICKER: SECURITY ID: P6125F114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors, Members and Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration | Management | For | Abstain |
2 | Approve Policy Related to Acquisition of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
LINX SA MEETING DATE: APR 27, 2016 | ||||
TICKER: LINX3 SECURITY ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
LINX SA MEETING DATE: APR 27, 2016 | ||||
TICKER: LINX3 SECURITY ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 24 | Management | For | For |
4 | Amend Article 25 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
LINX SA MEETING DATE: JUN 14, 2016 | ||||
TICKER: LINX3 SECURITY ID: P6S933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
LOCALIZA RENT A CAR S.A. MEETING DATE: MAR 29, 2016 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2015, 2014 and 2013 | Management | For | For |
MERCADOLIBRE, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Fix Number and Elect Directors | Management | For | Against |
2.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Did Not Vote |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Nominated by Minority Shareholders | Shareholder | None | Abstain |
4 | Approve Remuneration of Company's Management | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA MEETING DATE: APR 28, 2016 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan and Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
MULTIPLUS SA MEETING DATE: SEP 08, 2015 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
MULTIPLUS SA MEETING DATE: OCT 26, 2015 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 2 | Management | For | For |
MULTIPLUS SA MEETING DATE: MAR 03, 2016 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 29, 2016 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
4 | Re-Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ODONTOPREV S.A. MEETING DATE: APR 11, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JUL 01, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3.1 | Elect Alternate Board Members Appointed by Controlling Shareholders | Management | For | Against |
3.2 | Elect Francisco Petros Oliveira Lima Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders | Shareholder | None | Against |
4 | Amend Remuneration of Company's Management Previously Approved at the April 29, 2015, AGM | Management | For | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JUL 01, 2015 | ||||
TICKER: PETR4 SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2016 | ||||
TICKER: PETR4 SECURITY ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: Q * SECURITY ID: ADPV32752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: Q * SECURITY ID: ADPV32752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Several Articles to Comply with Current Legislation | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
TEGMA GESTAO LOGISTICA S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
TELESITES S.A.B. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: SITES L SECURITY ID: P90355127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Series B-1 Shares and Amend Bylaws Accordingly | Management | For | For |
2 | Ratify Directors | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA MEETING DATE: FEB 01, 2016 | ||||
TICKER: TAEE11 SECURITY ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Director | Management | For | Did Not Vote |
UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. MEETING DATE: MAR 09, 2016 | ||||
TICKER: UNIFIN A SECURITY ID: P94461103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO and Auditors' Report on Financial Statements and Statutory Reports and Board's Opinion on CEO's Report | Management | For | For |
1.b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law | Management | For | For |
1.c | Approve Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
1.d | Approve Financial Statements | Management | For | For |
1.e | Approve Audit and Corporate Practices Committee's Report on Their Activities in Accordance with Article 43 of Company Law | Management | For | For |
1.f | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
2.a | Approve Increase in Legal Reserves | Management | For | For |
2.b | Approve Allocation of Income and Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Program; Approve Share Repurchase Report | Management | For | For |
4 | Approve Discharge Board of Directors and CEO | Management | For | For |
5.a | Elect or Ratify Directors; Verify Independence Classification of Board Members | Management | For | Against |
5.b | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Management | For | Against |
5.c | Elect Secretary and Deputy Secretary | Management | For | For |
5.d | Approve External Auditors and Fix Remuneration | Management | For | For |
6 | Appoint Legal Representatives | Management | For | For |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A MEETING DATE: APR 29, 2016 | ||||
TICKER: VLID3 SECURITY ID: P9656C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A MEETING DATE: JUN 03, 2016 | ||||
TICKER: VLID3 SECURITY ID: P9656C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 29 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: MAR 18, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws Re: Registered Headquarters | Management | For | For |
1.2 | Change Fantasy Names of Company: VSPT Wine Group and Grupo VSPT | Management | For | For |
1.3 | Amend Bylaws Re: Reduction of Board Size from 9 to 7 Members | Management | For | For |
1.4 | Amend Bylaws Re: Quorum | Management | For | Abstain |
1.5 | Remove Transitory Article | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
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 0.46 per Share | Management | For | For |
4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8.1 | Appoint Auditors | Management | For | For |
8.2 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2015 - 06/30/2016
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.
ADDTECH AB MEETING DATE: AUG 27, 2015 | ||||
TICKER: ADDT B SECURITY ID: W4260L121 | ||||
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 3.25 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, SEK 380,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Anders Borjesson, Eva Elmstedt, Tom Hedelius, Ulf Mattsson, Johan Sjo, and Lars Spongberg as Directors; Elect Malin Nordesjo as New Director | 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 | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
ADDTECH AB MEETING DATE: MAR 09, 2016 | ||||
TICKER: ADDT B SECURITY ID: W4260L121 | ||||
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 | Approve Distribution of One AddLife AB Class A Share per Four Class A Company Shares and One AddLife AB Class B Shares per Four Class B Company Shares | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ALM. BRAND A/S MEETING DATE: APR 29, 2016 | ||||
TICKER: ALMB SECURITY ID: K3513M103 | ||||
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 Discharge of Management and Board | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4.1 | Reelect Jorgen Mikkelsen as Director | Management | For | Did Not Vote |
4.2 | Reelect Boris Kjeldsen as Director | Management | For | Did Not Vote |
4.3 | Reelect Ebbe Castella as Director | Management | For | Did Not Vote |
4.4 | Reelect Henrik Christensen as Director | Management | For | Did Not Vote |
4.5 | Reelect Anette Eberhard as Director | Management | For | Did Not Vote |
4.6 | Reelect Per Frandsen as Director | Management | For | Did Not Vote |
4.7 | Reelect Karen Hansen-Hoeck as Director | Management | For | Did Not Vote |
4.8 | Reelect Jan Pedersen as Director | Management | For | Did Not Vote |
4.9 | Reelect Gustav Garth-Gruner as Deputy Director | Management | For | Did Not Vote |
4.10 | Reelect Jesper Bach as Deputy Director | Management | For | Did Not Vote |
4.11 | Reelect Kristian Kristensen as Deputy Director | Management | For | Did Not Vote |
4.12 | Reelect Asger Christensen as Deputy Director | Management | For | Did Not Vote |
4.13 | Elect Tina Madsen as New Deputy Director | Management | For | Did Not Vote |
5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
6.1 | Authorize Board to Declare Special Dividends | Management | For | Did Not Vote |
6.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6.3 | Proposal to Reduce Activities of Subsidiary Alm. Brand Bank A/S | Shareholder | None | Did Not Vote |
7 | Other Business | Management | None | None |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2016 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.55 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 120,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 60,000 for Board Members | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect lkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Lisbeth Valther, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
BRAVIDA HOLDING AB MEETING DATE: MAY 03, 2016 | ||||
TICKER: BRAV SECURITY ID: W2R16Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | 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 |
13 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Monica Caneman, Michael Siefke, Ivano Sessa and Jan Johansson as Directors; Elect Staffan Pahlsson, Cecilia Wennborg and Mikael Norman as New Directors; 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 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Long Term Incentive Program 2016 (LTIP 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
CARLSBERG MEETING DATE: MAR 17, 2016 | ||||
TICKER: CARL B SECURITY ID: K36628137 | ||||
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 and Dividends of DKK 9.00 Per Share | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors | Management | For | Did Not Vote |
4b | Amend Articles Re: Director Age Limit | Management | For | Did Not Vote |
4c | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
5a | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
5b | Reelect Lars Sorensen as Director | Management | For | Did Not Vote |
5c | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
5d | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
5e | Reelect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
5f | Reelect Cornelis van der Graaf as Director | Management | For | Did Not Vote |
5g | Reelect Carl Bache as Director | Management | For | Did Not Vote |
5h | Reelect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
5i | Reelect Nina Smith as Director | Management | For | Did Not Vote |
5j | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
COOR SERVICE MANAGEMENT HOLDING AB MEETING DATE: APR 28, 2016 | ||||
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 2 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 (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Reelect Soren Christensen, Mats Jonsson, Monica Lindstedt, Anders Narvinger, Kristina Schauman and Mikael Stohr; Elect Mats Granryd and Heidi Skaaret as New Directors; 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
CRAMO OYJ MEETING DATE: MAR 31, 2016 | ||||
TICKER: CRA1V SECURITY ID: X1676B118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 40,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Helene Bistrom, Peter Nilsson, Joakim Rubin, Raimo Seppanen, Erkki Stenberg, and Caroline Sundewall as Directors; Elect Perttu Louhiluoto as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
19 | Adopt Rules for Nominating Committee | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
DSV A/S MEETING DATE: MAR 10, 2016 | ||||
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 2015 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 1.70 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt K. Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit W. 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 Ernst & Young as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 2.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | Did Not Vote |
7.2 | Amend Remuneration Policy | Management | For | Did Not Vote |
7.3 | Authorize Share Repurchase Program; Amend Articles Accordingly | Management | For | Did Not Vote |
7.4 | Approve Creation of DKK 38 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
DUSTIN GROUP AB MEETING DATE: JAN 19, 2016 | ||||
TICKER: DUST SECURITY ID: W2R21A104 | ||||
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 1.7 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Nomination Committee Report | Management | None | None |
11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and 250,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Cappelen (Chairman), Tomas Franzen, Stefan Linder, Mattias Miksche, and Maija Strandberg as Directors; Elect Gunnel Duveblad and Johan Fant as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Long Term Incentive Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
EAST CAPITAL EXPLORER AB MEETING DATE: MAY 09, 2016 | ||||
TICKER: ECEX SECURITY ID: W2642W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Decision on a Changed Relationship With East Capital | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EAST CAPITAL EXPLORER AB MEETING DATE: JUN 09, 2016 | ||||
TICKER: ECEX SECURITY ID: W2642W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Board's Report | Management | None | None |
7b | Receive President's Report | Management | None | None |
7c | Receive Auditor'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 0.80 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Receive Nominating Committee's Report | Management | None | None |
10 | Determine Number of Members and Deputy Members of Board; Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Directors | Management | For | Did Not Vote |
13 | Ratify Auditors | Management | For | Did Not Vote |
14 | Authorize Representatives of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.1 | Approve Reduction in Share Capital; Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
16.2 | Approve EUR 365,538 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ELTEL AB MEETING DATE: MAY 02, 2016 | ||||
TICKER: ELTEL SECURITY ID: W2R50W100 | ||||
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 |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 77,000 for Chairman and EUR 33,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Gerard Mohr, Matti Kyytsonen, Susanne Lithander, Ulf Lundahl, Karl Aberg and Rada Rodriguez as Directors; Elect Hakan Kirstein as New Director | Management | For | Did Not Vote |
14 | 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 |
16a | Approve Long Term Incentive Program (LTIP 2016) | Management | For | Did Not Vote |
16b | Approve Equity Plan Financing | Management | For | Did Not Vote |
16c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
17 | Approve Issuance of 6.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ELTEL AB MEETING DATE: JUN 20, 2016 | ||||
TICKER: ELTEL SECURITY ID: W2R50W100 | ||||
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 |
6a | Approve Share Matching Plan LTIP 2016 | Management | For | Did Not Vote |
6b | Approve Equity Plan Financing | Management | For | Did Not Vote |
6c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
6d | Other Matters Related to LTIP 2016 | Management | None | None |
7 | Close Meeting | Management | None | None |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
GETINGE AB MEETING DATE: MAR 30, 2016 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Receive President's Report; Allow Questions | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor Report | Management | None | None |
8c | Receive Chairman Report | Management | None | None |
8d | Receive Nominating Committee 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 9.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors | Management | For | Did Not Vote |
13 | Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments | Management | For | Did Not Vote |
16a | Adopt a Zero Vision Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16b | Require Board to Appoint Working Group Regarding Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry | Shareholder | None | Did Not Vote |
16d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
16e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
16f | Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM | Shareholder | None | Did Not Vote |
16g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
16h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
16i | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Shareholder | None | Did Not Vote |
16j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
16k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
16l | 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 |
16m | 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 |
17a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
17b | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
HEMFOSA FASTIGHETER AB MEETING DATE: APR 19, 2016 | ||||
TICKER: HEMF SECURITY ID: W3993K137 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive President's Report | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of Dividends of SEK 4.20 Per Ordinary Share and SEK 10 Per Preference Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 180,000 for Other Directors; Approve Remuneration for Audit Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Bengt Kjell (Chairman), Jens Engwall, Anneli Lindblom, Caroline Sundewall and Ulrika Valassi as Directors; Elect Per-Ingemar Persson as New Director; Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Issuance of up to 10 Percent of Ordinary Share's Share Capital Without Preemptive Rights | 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 |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KAMBI GROUP PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director Remuneration Report | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Lars Stugemo as Director | Management | For | Against |
5 | Elect Anders Strom as Director | Management | For | Against |
6 | Elect Susan Ball as Director | Management | For | Against |
7 | Elect Patrick Clase as Director | Management | For | Against |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
KUNGSLEDEN AB MEETING DATE: APR 28, 2016 | ||||
TICKER: KLED SECURITY ID: W53033101 | ||||
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's Report; Receive Reports of Committee Work | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share; Approve Record Date for Dividend Payment, May 2, 2016 | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Report on Nominating Committee's Work | Management | None | None |
11 | Determine Number of Board Directors (7) and Deputy Directors(0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Reelect Charlotte Axelsson as Director | Management | For | Did Not Vote |
13b | Reelect Joachim Gahm as Director | Management | For | Did Not Vote |
13c | Reelect Liselotte Hjorth as Director | Management | For | Did Not Vote |
13d | Reelect Lars Holmgren as Director | Management | For | Did Not Vote |
13e | Reelect Goran Larsson as Director | Management | For | Did Not Vote |
13f | Reelect Kia Pettersson as Director | Management | For | Did Not Vote |
13g | Reelect Charlotta Wikstrom as Director | Management | For | Did Not Vote |
14 | Elect Goran Larsson as Board Chairman | Management | For | Did Not Vote |
15 | Elect Goran Larsson, Eva Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board | Management | For | Did Not Vote |
16 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
MEKONOMEN AB MEETING DATE: APR 12, 2016 | ||||
TICKER: MEKO SECURITY ID: W5615X116 | ||||
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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nominating Committee Proposals | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Kenneth Bengtsson (Chair), Caroline Berg, Kenny Brack, Malin Persson, Helena Skantorp och Christer Aberg as Directors; Elect Brunell Livfors as New Director | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Sale of Shares in Subsidiaries for Incentive Purposes | Management | For | Did Not Vote |
20 | Approve Issuance of 3.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
NNIT A/S MEETING DATE: MAR 11, 2016 | ||||
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 4 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 Jesper Brandgaard as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Carsten Dilling 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 | Authorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
8b | Approve English as Official Language of General Meeting and Preparation of Material in English; Amend Articles Accordingly | Management | For | Did Not Vote |
8c | Approve Preparation of Company Announcements in English Only; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | ||||
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 for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect 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 B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NOVOZYMES A/S MEETING DATE: FEB 24, 2016 | ||||
TICKER: NZYM B SECURITY ID: K7317J133 | ||||
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 3.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | Did Not Vote |
6 | Reelect Jorgen Rasmussen (Vice Chairman) as Director | Management | For | Did Not Vote |
7a | Reelect Heinz-Jurgen Bertram as Director | Management | For | Did Not Vote |
7b | Reelect Lars Green as Director | Management | For | Did Not Vote |
7c | Reelect Agnete Raaschou-Nielsen as Director | Management | For | Did Not Vote |
7d | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
7e | Elect Eivind Kolding as New Director | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
OLVI OYJ MEETING DATE: APR 14, 2016 | ||||
TICKER: OLVAS SECURITY ID: X59663108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.70 Per A and K Class Shares | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, AUR 2,500 for Vice Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Autere Jaakko, Hortling Heikki, Hortling Nora, Lager Esa, Markula Elisa and Sirvio Heikki as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program of Class A Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
PANDOX MEETING DATE: NOV 23, 2015 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Ann-Sofie Danielsson as Director | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
PANDOX MEETING DATE: MAY 03, 2016 | ||||
TICKER: PNDX B SECURITY ID: W70174102 | ||||
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; Receive Auditor's Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 3.80 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (7) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 400,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Christian Ringnes (Chairman), Leiv Askvig, Ann-Sofi Danielsson, Bengt Kjell, Olaf Gausla, Helene Sundt and Mats Wappling as Directors | Management | For | Did Not Vote |
12 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
13 | Authorize Chairman of the Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
RAISIO GROUP MEETING DATE: MAR 23, 2016 | ||||
TICKER: RAIVV SECURITY ID: X71578110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.16 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
11 | Fix Number of Supervisory Board Members at 25 | Management | For | Did Not Vote |
12 | Reelect Juha Salonen, Urban Silen and Mervi Soupas as Members of Supervisory Board; Elect John Holmberg, Linda Langh, Jukka Niittyoja and Matti Seitsonen as New Members of Supervisory Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
14 | Fix Number of Directors | Management | For | Did Not Vote |
15 | Elect Directors | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
18 | Appoint Esa Kailiala and Kimmo Antonen as Auditors and Appoint Mika Leino and KPMG as Deputy Auditors | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 14.2 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
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 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 |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as 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 11, 2016 | ||||
TICKER: SCHA SECURITY ID: R75677147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman 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 | Reelect Ole Jacob Sunde as Chairman | Management | For | Did Not Vote |
10b | Reelect Tanya Cordrey as Director | Management | For | Did Not Vote |
10c | Reelect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Reelect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Reelect Birger Steen as Director | Management | For | Did Not Vote |
10f | Reelect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 980,000 for the Chairman and NOK 460,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
14 | Approve Creation of NOK 5.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYSTEMAIR AB MEETING DATE: AUG 27, 2015 | ||||
TICKER: SYSR SECURITY ID: W9581D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Board's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Auditor's Report and Reports 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 2.00 Per Share | Management | For | Did Not Vote |
9c | Approve 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 Directors (5) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 275,000 for Other Directors; Approve Extra Fees for Chairman; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Elisabeth Westberg, Hannu Paitula, and Gerald Engstrom (Chairman) as Directors; Elect Carina Andersson and Per-Erik Sandlund as New Directors; Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: APR 13, 2016 | ||||
TICKER: ERIC B SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 3.70 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.2 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.3 | Reelect Leif Johansson as Director | Management | For | Did Not Vote |
11.4 | Reelect Ulf Johansson as Director | Management | For | Did Not Vote |
11.5 | Reelect Kristin Skogen Lund as Director | Management | For | Did Not Vote |
11.6 | Elect Kristin S. Rinne as New Director | Management | For | Did Not Vote |
11.7 | Reelect Sukhinder Singh Cassidy as Director | Management | For | Did Not Vote |
11.8 | Elect Helena Stjernholm as New Director | Management | For | Did Not Vote |
11.9 | Reelect Hans Vestberg as Director | Management | For | Did Not Vote |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Elect Leif Johansson as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | 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 | Amend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor | Management | For | Did Not Vote |
18.1 | Approve 2016 Stock Purchase Plan | Management | For | Did Not Vote |
18.2 | Approve Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | Did Not Vote |
18.3 | Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | Did Not Vote |
18.4 | Approve 2016 Key Contributor Retention Plan | Management | For | Did Not Vote |
18.5 | Approve Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | Did Not Vote |
18.6 | Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | Did Not Vote |
18.7 | Approve 2016 Executive Performance Stock Plan | Management | For | Did Not Vote |
18.8 | Approve Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | Did Not Vote |
18.9 | Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | Did Not Vote |
19 | Approve Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs) | Management | For | Did Not Vote |
20 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | Did Not Vote |
21 | 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 |
22.1 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Did Not Vote |
22.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
23.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Did Not Vote |
23.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Did Not Vote |
23.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
23.4 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
23.5 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
23.6 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) | Shareholder | None | Did Not Vote |
23.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
23.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
23.9 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
23.10 | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
23.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
23.12 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: MAY 10, 2016 | ||||
TICKER: TGS SECURITY ID: R9138B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Henry H. Hamilton III (Chairman) as Director | Management | For | Did Not Vote |
6b | Elect Elisabeth Harstad as Director | Management | For | Did Not Vote |
6c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
6d | Elect Vicki Messer as Director | Management | For | Did Not Vote |
6e | Elect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
6f | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
6g | Elect Elisabeth Grieg as Director | Management | For | Did Not Vote |
6h | Elect Torstein Sanness as Director | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Elect Herman Kleeven as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Receive Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Long Term Incentive Stock Plan | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14a | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14b | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.25 Billion; Approve Creation of NOK 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
15 | Authorize the Board to Pay Dividends | Management | For | Did Not Vote |
UNIBET GROUP PLC MEETING DATE: DEC 18, 2015 | ||||
TICKER: UNIB SDB SECURITY ID: X9415A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split and Amend Articles to Reflects Changes to the Authorized and Issued Share Capital | Management | For | For |
UNIBET GROUP PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: UNIB SDB SECURITY ID: X9415A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Kristofer Arwin as Director | Management | For | For |
7 | Elect Sophia Bendz as Director | Management | For | For |
8 | Elect Peter Boggs as Director | Management | For | For |
9 | Elect Nigel Cooper as Director | Management | For | For |
10 | Elect Peter Friis as Director | Management | For | Against |
11 | Elect Therese Hilman as Director | Management | For | For |
12 | Elect Stefan Lundborg as Director | Management | For | For |
13 | Elect Anders Strom as Director | Management | For | For |
14 | Appoint Board Chairman | Management | For | For |
15 | Resolve on Appointment of Nomination Committee Members | Management | For | For |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
VAISALA OYJ MEETING DATE: APR 05, 2016 | ||||
TICKER: VAIAS SECURITY ID: X9598K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.95 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 45,000 for Chairman, and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Yrjo Neuvo as Director; Elect Kaarina Stahlberg as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Equity Plan Financing | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VALMET CORP MEETING DATE: MAR 22, 2016 | ||||
TICKER: VALMT SECURITY ID: X96478114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Bo Risberg (Chairman), Mikael von Frenckell (Vice Chairman), Lone Schroder, Friederike Helfer and Rogerio Ziviani as Directors; Elect Aaro Cantell, Jouko Karvinen and Tarja Tyni as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: NOV 09, 2015 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
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 or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Directors (4) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
7 | Elect Milena Ivanova and David Nangle as New Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors | Management | For | Did Not Vote |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
11 | Close Meeting | Management | None | None |
VOSTOK EMERGING FINANCE LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: VEMF SDB SECURITY ID: W9897C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meetin | 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 or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
9 | Determine Number of Directors and Deputy Directors of Board; Determine Number of Auditors and Deputy Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Elect Directors; Ratify Auditors | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 07, 2016 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Voce Chairman, and DKK 350,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Benedikte Leroy as Director | Management | For | Did Not Vote |
5e | Elect Lars Rasmussen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Approve DKK 1.2 Million Reduction in Share Capital | Management | For | Did Not Vote |
7b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7c | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
7d1 | Change Par Value of Shares from DKK 1 to DKK 0.20; Approve Consequential Amendments to Articles of Association | Management | For | Did Not Vote |
7d2 | Amend Articles Re: Change from Bearer Shares to Registered Shares; Publication of Meeting Notice | Management | For | Did Not Vote |
7d3 | Amend Articles Re: Right to Sign in the Name of the Company | Management | For | Did Not Vote |
7d4 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
7e | Approve Creation of DKK 6.7 Million Pool of Capital without Preemptive Rights; Approve Creation of DKK 2.5 Million Pool of Capital In Connection With Issuance of Shares to Emplyees | Management | For | Did Not Vote |
7f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ZALARIS ASA MEETING DATE: MAY 13, 2016 | ||||
TICKER: ZAL SECURITY ID: R9899Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman 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 Allocation of Income and Dividends of NOK 0.85 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10.1 | Elect Karl-Christian Agerup as Director | Management | For | Did Not Vote |
10.2 | Elect Lars Henriksen as Director | Management | For | Did Not Vote |
10.3 | Elect Liselotte Engstam as Director | Management | For | Did Not Vote |
10.4 | Elect Jan Koivurinta as Director | Management | For | Did Not Vote |
10.5 | Elect Tina Sund as Director | Management | For | Did Not Vote |
11.1 | Elect Bard Ingero as Member of Nominating Committee | Management | For | Did Not Vote |
11.2 | Elect Ragnar Horn as Member of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Creation of NOK 100,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2015 - 06/30/2016
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.
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Julie Chakraverty as Director | Management | For | For |
6 | Re-elect Roger Cornick as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Rod MacRae as Director | Management | For | Against |
10 | Re-elect Richard Mully as Director | Management | For | For |
11 | Re-elect Jim Pettigrew as Director | Management | For | For |
12 | Re-elect Bill Rattray as Director | Management | For | Against |
13 | Re-elect Anne Richards as Director | Management | For | Against |
14 | Re-elect Jutta af Rosenborg as Director | Management | For | For |
15 | Re-elect Akira Suzuki as Director | Management | For | Against |
16 | Re-elect Simon Troughton as Director | Management | For | For |
17 | Re-elect Hugh Young as Director | Management | For | Against |
18 | Elect Val Rahmani as Director | Management | For | For |
19 | Approve Remuneration Report | Management | For | Against |
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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 03, 2016 | ||||
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 Dina Dublon | Management | For | For |
1c | Elect Director Charles H. Giancarlo | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Blythe J. McGarvie | 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 Wulf von Schimmelmann | Management | For | For |
1l | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Provide Proxy Access Right | Management | For | Against |
7A | Require Advance Notice for Shareholder Proposals | Management | For | For |
7B | Amend Articles | Management | For | For |
8A | Amend Articles - Board Related | Management | For | For |
8B | Establish Range for Size of Board | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
12 | 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 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
AI HOLDINGS CORPORATION MEETING DATE: SEP 25, 2015 | ||||
TICKER: 3076 SECURITY ID: J0060P101 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALFA LAVAL AB MEETING DATE: APR 25, 2016 | ||||
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 1.5 Million to the Chairman and SEK 515,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; 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 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ALTEN MEETING DATE: MAY 24, 2016 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Evelyne Feldman as Director | Management | For | For |
6 | Elect Philippe Tribaudeau as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
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 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AON PLC MEETING DATE: JUN 24, 2016 | ||||
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 Fulvio Conti | Management | For | For |
1.4 | Elect Director Cheryl A. Francis | Management | For | For |
1.5 | Elect Director James W. Leng | 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 to Ratify Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
ARCADIS NV MEETING DATE: APR 25, 2016 | ||||
TICKER: ARCAD SECURITY ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
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 Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | 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 |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 12, 2016 | ||||
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 25 | Management | For | For |
2.1 | Elect Director Sakamoto, Katsuji | Management | For | For |
2.2 | Elect Director Sakamoto, Masatoshi | Management | For | For |
2.3 | Elect Director Matsuoka, Minoru | Management | For | For |
2.4 | Elect Director Shida, Mitsuaki | Management | For | For |
2.5 | Elect Director Kuribayashi, Toshiyuki | Management | For | For |
2.6 | Elect Director Hoshino, Hiroyuki | Management | For | For |
2.7 | Elect Director Iwafuchi, Hiroshi | Management | For | For |
2.8 | Elect Director Omuro, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Miyajima, Asao | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Toshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Tanabe, Masaki | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Mark Coombs as Director | Management | For | For |
4 | Re-elect Tom Shippey as Director | Management | For | For |
5 | Re-elect Nick Land as Director | Management | For | For |
6 | Re-elect Simon Fraser as Director | Management | For | For |
7 | Re-elect Dame Anne Pringle as Director | Management | For | For |
8 | Elect David Bennett as Director | Management | For | For |
9 | Elect Peter Gibbs as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Ashmore Executive Omnibus Plan 2015 | Management | For | Against |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AUSTBROKERS HOLDINGS LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: AUB SECURITY ID: Q07430103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Paul Alan Lahiff as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Options to Mark Searles, CEO and Managing Director of the Company | Management | For | Against |
5 | Approve the Change of Company Name to AUB Group Limited | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
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 Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
6b | Report on Climate Change | Shareholder | Against | Against |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2016 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
3.1 | Elect Director Tsuya, Masaaki | Management | For | For |
3.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.3 | Elect Director Masunaga, Mikio | Management | For | For |
3.4 | Elect Director Togami, Kenichi | Management | For | For |
3.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.6 | Elect Director Scott Trevor Davis | Management | For | For |
3.7 | Elect Director Okina, Yuri | Management | For | For |
3.8 | Elect Director Masuda, Kenichi | Management | For | For |
3.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
3.10 | Elect Director Terui, Keiko | Management | For | For |
3.11 | Elect Director Sasa, Seiichi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
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 Chanmugam as Director | Management | For | For |
7 | Re-elect Tony Ball as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Isabel Hudson 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITA PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: CPI SECURITY ID: G1846J115 | ||||
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 Martin Bolland as Director | Management | For | For |
5 | Re-elect Andy Parker as Director | Management | For | Against |
6 | Re-elect Nick Greatorex as Director | Management | For | Against |
7 | Re-elect Maggi Bell as Director | Management | For | Against |
8 | Re-elect Vic Gysin as Director | Management | For | Against |
9 | Re-elect Dawn Marriott-Sims as Director | Management | For | Against |
10 | Re-elect Gillian Sheldon as Director | Management | For | For |
11 | Re-elect Paul Bowtell as Director | Management | For | For |
12 | Re-elect Andrew Williams as Director | Management | For | For |
13 | Elect John Cresswell as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 01, 2015 | ||||
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 3.20 per Share | Management | For | For |
5 | Approve Transfer from Legal Reserves Account to Optional Reserves Account | Management | For | For |
6 | Reelect Delphine Arnault as Director | Management | For | For |
7 | Reelect Helene Desmarais as Director | Management | For | For |
8 | Appoint Denis Dalibot as Censor | Management | For | Against |
9 | Appoint Jaime de Marichalar y Saenz de Tejada as Censor | Management | For | Against |
10 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Amend Articles 13, 17, and 24 of Bylaws Re: Powers of the Board of Directors, Record Date, and Fiscal Year | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anthony Bloom as Director | Management | For | For |
5 | Re-elect Israel Greidinger as Director | Management | For | For |
6 | Re-elect Moshe Greidinger as Director | Management | For | For |
7 | Re-elect Martina King as Director | Management | For | For |
8 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
9 | Re-elect Scott Rosenblum as Director | Management | For | For |
10 | Re-elect Arni Samuelsson as Director | Management | For | For |
11 | Re-elect Eric Senat as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Reappoint KPMG 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 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 |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 19, 2015 | ||||
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 Stephen Hodges as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Elizabeth Lee as Director | Management | For | For |
9 | Re-elect Oliver Corbett as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Re-elect Lesley Jones as Director | Management | For | For |
12 | Re-elect Bridget Macaskill as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DCC PLC MEETING DATE: JUL 17, 2015 | ||||
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 |
4a | Re-elect Tommy Breen as Director | Management | For | For |
4b | Re-elect Roisin Brennan as Director | Management | For | For |
4c | Re-elect David Byrne as Director | Management | For | For |
4d | Elect David Jukes as Director | Management | For | For |
4e | Re-elect Pamela Kirby as Director | Management | For | For |
4f | Re-elect Jane Lodge as Director | Management | For | For |
4g | Re-elect John Moloney as Director | Management | For | For |
4h | Re-elect Donal Murphy as Director | Management | For | For |
4i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Appoint KPMG 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 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 |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
12 | Amend Memorandum of Association | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DEUTSCHE POST AG MEETING DATE: MAY 18, 2016 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
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 0.85 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
7.1 | Elect Katja Windt to the Supervisory Board | Management | For | For |
7.2 | Elect Werner Gatzer to the Supervisory Board | Management | For | For |
7.3 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | For |
7.4 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 23, 2015 | ||||
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 Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Appoint 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 EU Political Donations and Expenditure | Management | For | For |
DIASORIN S.P.A MEETING DATE: APR 28, 2016 | ||||
TICKER: DIA SECURITY ID: T3475Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3 | Approve Remuneration of Directors | Management | For | Abstain |
3.4 | Slate Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | Did Not Vote |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Equity Plan Financing through Repurchased Shares | Management | For | For |
1 | Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
2 | Amend Company Bylaws Re: Article 8 (Meeting Announcements) | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DKSH HOLDING AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: DKSH SECURITY ID: H2012M121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | Did Not Vote |
5.1.1 | Elect Adrian Keller as Director | Management | For | Did Not Vote |
5.1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
5.1.3 | Elect Frank Gulich as Director | Management | For | Did Not Vote |
5.1.4 | Elect David Kemenetzky as Director | Management | For | Did Not Vote |
5.1.5 | Elect Andreas Keller as Director | Management | For | Did Not Vote |
5.1.6 | Elect Robert Peugeot as Director | Management | For | Did Not Vote |
5.1.7 | Elect Theo Siegert as Director | Management | For | Did Not Vote |
5.1.8 | Elect Hans Tanner as Director | Management | For | Did Not Vote |
5.1.9 | Elect Joerg Wolle as Director | Management | For | Did Not Vote |
5.2 | Elect Adrian Keller as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5.5 | Designate Ernst Widmer as Independent Proxy | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EFG INTERNATIONAL MEETING DATE: OCT 07, 2015 | ||||
TICKER: EFGN SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susanne Brandenberger as Director | Management | For | Did Not Vote |
2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ELEMENTIS PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Paul Waterman as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Nick Salmon as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Anne Hyland as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Special Dividend | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
EOH HOLDINGS LIMITED MEETING DATE: FEB 19, 2016 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
3.1 | Re-elect Robert 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 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 20, 2016 | ||||
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 Lester as Director | Management | For | For |
5 | Elect Tommy Breen as Director | Management | For | For |
6 | Elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Terry Twigger as Director | Management | For | For |
9 | Re-elect Peter Hill as Director | Management | For | For |
10 | Re-elect Lorraine Trainer 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 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 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXOVA GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Allister Langlands as Director | Management | For | For |
5 | Re-elect Ian El-Mokadem as Director | Management | For | For |
6 | Elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Bill Spencer as Director | Management | For | For |
8 | Re-elect Helmut Eschwey as Director | Management | For | For |
9 | Re-elect Fred Kindle as Director | Management | For | For |
10 | Re-elect Vanda Murray as Director | Management | For | For |
11 | Re-elect Christian Rochat as Director | Management | For | For |
12 | Re-elect Andrew Simon as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 25, 2016 | ||||
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 William P. Foley, II | Management | For | For |
1c | Elect Director Thomas M. Hagerty | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director David K. Hunt | Management | For | For |
1f | Elect Director Stephan A. James | Management | For | For |
1g | Elect Director Frank R. Martire | Management | For | For |
1h | Elect Director Richard N. Massey | Management | For | For |
1i | Elect Director Leslie M. Muma | Management | For | For |
1j | Elect Director Gary A. Norcross | Management | For | For |
1k | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD MEETING DATE: NOV 11, 2015 | ||||
TICKER: FLT SECURITY ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Baker as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
FUKUDA DENSHI (ELECTRONICS) MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6960 SECURITY ID: J15918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Kotaro | Management | For | Against |
2.2 | Elect Director Shirai, Daijiro | Management | For | Against |
2.3 | Elect Director Shirakawa, Osamu | Management | For | Against |
2.4 | Elect Director Tsubone, Izumi | Management | For | Against |
2.5 | Elect Director Fukuda, Shuichi | Management | For | Against |
2.6 | Elect Director Sugiyama, Masaaki | Management | For | Against |
3.1 | Appoint Statutory Auditor Okano, Teruhisa | Management | For | Against |
3.2 | Appoint Statutory Auditor Goto, Keiji | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
GMO INTERNET INC MEETING DATE: MAR 21, 2016 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
2.2 | Elect Director Yasuda, Masashi | Management | For | For |
2.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
2.4 | Elect Director Ainoura, Issei | Management | For | For |
2.5 | Elect Director Ito, Tadashi | Management | For | For |
2.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
2.7 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
2.8 | Elect Director Horiuchi, Toshiaki | Management | For | For |
2.9 | Elect Director Arisawa, Katsumi | Management | For | For |
2.10 | Elect Director Arai, Teruhiro | Management | For | For |
2.11 | Elect Director Sato, Kentaro | Management | For | For |
2.12 | Elect Director Kodama, Kimihiro | Management | For | For |
2.13 | Elect Director Nomura, Masamitsu | Management | For | For |
2.14 | Elect Director Suzuki, Akito | Management | For | For |
2.15 | Elect Director Chujo, Ichiro | Management | For | For |
2.16 | Elect Director Mori, Teruyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Muto, Masahiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ogura, Keigo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Gunjikake, Takashi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Masuda, Kaname | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 26, 2016 | ||||
TICKER: GRF SECURITY ID: 398438408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Elect Victor Grifols Deu as Director | Management | For | For |
6.2 | Reelect Luis Isasi Fernandez de Bobadilla as Director | Management | For | For |
6.3 | Reelect Steven F. Mayer as Director | Management | For | For |
6.4 | Reelect Thomas Glanzmann as Director | Management | For | For |
6.5 | Fix Number of Directors at 13 | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEXPOL AB MEETING DATE: APR 29, 2016 | ||||
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 1.70 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 650,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson and Marta Schorling as Directors; Elect Kerstin Lindell 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, Elisabet Bergstrom and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Warrants Plan for Employees; Approve Issuance of 2.1 Million Warrants to Employees | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Jochen Gann as Director | Management | For | For |
6 | Elect John Castellani as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Robert Pickering as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Patrick Butler as Director | Management | For | For |
14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
IMCD NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2015 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 0.44 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 Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
IMI PLC MEETING DATE: MAY 05, 2016 | ||||
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 Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Ross McInnes as Director | Management | For | For |
6 | Re-elect Birgit Norgaard as Director | Management | For | For |
7 | Re-elect Mark Selway as Director | Management | For | For |
8 | Elect Isobel Sharp as Director | Management | For | For |
9 | Re-elect Daniel Shook as Director | Management | For | For |
10 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | For |
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 Market Purchase of Ordinary Shares | Management | For | For |
C | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
D | Adopt New Articles of Association | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INTERTEK GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Edward Leigh as Director | Management | For | For |
8 | Re-elect Alan Brown as Director | Management | For | For |
9 | Re-elect Louise Makin as Director | Management | For | For |
10 | Elect Gill Rider as Director | Management | For | For |
11 | Re-elect Michael Wareing as Director | Management | For | For |
12 | Re-elect Lena Wilson as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Savings-Related Share Option Scheme | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
IPSEN MEETING DATE: MAY 31, 2016 | ||||
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 Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO | Management | For | For |
6 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
8 | Reelect Carol Xueref as Director | Management | For | For |
9 | Reelect Mayroy as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Amend Articles 9, 10, 21, and 24 of Bylaws to Comply with New Regulation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IRISO ELECTRONICS CO. MEETING DATE: JUN 24, 2016 | ||||
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 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Sato, Sadao | Management | For | For |
3.2 | Elect Director Yuki, Ikuo | Management | For | For |
3.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
3.4 | Elect Director Hara, Mitsuru | Management | For | For |
3.5 | Elect Director Takeda, Keiji | Management | For | For |
3.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
3.7 | Elect Director Oe, Kenichi | Management | For | For |
3.8 | Elect Director Ebata, Makoto | Management | For | For |
4.1 | Appoint Statutory Auditor Fujimori, Satoru | Management | For | For |
4.2 | Appoint Statutory Auditor Haga, Yasuo | Management | For | For |
4.3 | Appoint Statutory Auditor Hirose, Tetsuya | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAMES FISHER & SONS PLC MEETING DATE: APR 28, 2016 | ||||
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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: APR 26, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Geoffrey Howe as Director | Management | For | For |
5 | Re-elect Lord Leach as Director | Management | For | Against |
6 | Re-elect Dominic Burke as Director | Management | For | Against |
7 | Re-elect Mark Drummond Brady as Director | Management | For | Against |
8 | Elect Charles Rozes as Director | Management | For | Against |
9 | Re-elect Lord Sassoon as Director | Management | For | Against |
10 | Re-elect James Twining as Director | Management | For | Against |
11 | Re-elect Annette Court as Director | Management | For | For |
12 | Re-elect Jonathan Dawson as Director | Management | For | For |
13 | Re-elect Richard Harvey as Director | Management | For | For |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 11, 2016 | ||||
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 | Re-elect Ian Marchant as Director | Management | For | For |
5 | Re-elect Jann Brown as Director | Management | For | For |
6 | Re-elect Thomas Botts as Director | Management | For | For |
7 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
8 | Re-elect Jeremy Wilson as Director | Management | For | For |
9 | Re-elect Robin Watson as Director | Management | For | For |
10 | Elect David Kemp 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Reelect Michael Ahern as a Director | Management | For | For |
3b | Reelect Gerry Behan as a Director | Management | For | For |
3c | Reelect Hugh Brady as a Director | Management | For | For |
3d | Reelect Patrick Casey as a Director | Management | For | For |
3e | Reelect James Devane as a Director | Management | For | For |
3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
3g | Reelect Michael Dowling as a Director | Management | For | For |
3h | Reelect Joan Garahy as a Director | Management | For | For |
3i | Reelect Flor Healy as a Director | Management | For | For |
3j | Reelect James Kenny as a Director | Management | For | For |
3k | Reelect Stan McCarthy as a Director | Management | For | For |
3l | Reelect Brian Mehigan as a Director | Management | For | For |
3m | Elect Tom Moran as a Director | Management | For | For |
3n | Reelect John O'Connor as a Director | Management | For | For |
3o | Reelect Philip Toomey as a Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS N.V. MEETING DATE: MAY 12, 2016 | ||||
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 |
3 | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board | Management | For | For |
5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
LEOPALACE21 CORP. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8848 SECURITY ID: J38781100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyama, Eisei | Management | For | For |
3.2 | Elect Director Miyama, Tadahiro | Management | For | For |
3.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
3.4 | Elect Director Takeda, Hiroshi | Management | For | For |
3.5 | Elect Director Tajiri, Kazuto | Management | For | For |
3.6 | Elect Director Miike, Yoshikazu | Management | For | For |
3.7 | Elect Director Harada, Hiroyuki | Management | For | For |
3.8 | Elect Director Miyao, Bunya | Management | For | For |
3.9 | Elect Director Taya, Tetsuji | Management | For | For |
3.10 | Elect Director Sasao, Yoshiko | Management | For | For |
3.11 | Elect Director Kodama, Tadashi | Management | For | For |
4.1 | Appoint Statutory Auditor Nasu, Atsunori | Management | For | For |
4.2 | Appoint Statutory Auditor Nakamura, Masahiko | Management | For | For |
LIFEHEALTHCARE GROUP LTD. MEETING DATE: OCT 28, 2015 | ||||
TICKER: LHC SECURITY ID: Q5570E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect John Hickey as Director | Management | For | For |
3 | Approve the Grant of 312,706 Incentive Options to Matthew Muscio, Director of the Company | Management | For | Against |
4 | Approve the Financial Assistance in Connection with the Acquisition of M4 Healthcare Pty Ltd | Management | For | For |
5 | Approve the Financial Assistance in Connection with the Acquisition of Medical Vision Australia Cardiology & Thoracic Pty Ltd | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 18, 2016 | ||||
TICKER: 1212 SECURITY ID: G54856128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Kam Shim as Director | Management | For | For |
3b | Elect Lau Yuk Wai, Amy as Director | Management | For | Against |
3c | Elect Lam Siu Lun, Simon as Director | Management | For | For |
3d | Elect Shek Lai Him, Abraham as Director | Management | For | For |
3e | 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 |
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 |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
MAKITA CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 11, 2015 | ||||
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 | 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 |
MELROSE INDUSTRIES PLC MEETING DATE: AUG 21, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Elster Group | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
5 | Approve Share Capital Reorganisation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | Against |
6 | Re-elect David Roper as Director | Management | For | Against |
7 | Re-elect Simon Peckham as Director | Management | For | Against |
8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.3 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.4 | Elect Director Iguchi, Naoki | Management | For | For |
1.5 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.6 | Elect Director Ito, Ryoji | Management | For | For |
1.7 | Elect Director Takaoka, Kozo | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MUTARES AG MEETING DATE: JUN 03, 2016 | ||||
TICKER: MUX SECURITY ID: D5624A108 | ||||
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 0.60 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 Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Confirm 2015 AGM Resolution Re: Allocation of Income and Dividends of EUR 10 per Share for Fiscal 2014 | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 30, 2016 | ||||
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 25 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Onoue, Shunji | Management | For | For |
2.4 | Elect Director Matsuoka, Kaoru | Management | For | For |
2.5 | Elect Director Nonagase, Yuji | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NEXT PLC MEETING DATE: FEB 10, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
NEXT PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Steve Barber as Director | Management | For | For |
6 | Re-elect Caroline Goodall as Director | Management | For | For |
7 | Re-elect Amanda James as Director | Management | For | For |
8 | Re-elect Michael Law as Director | Management | For | For |
9 | Re-elect Francis Salway as Director | Management | For | For |
10 | Re-elect Jane Shields as Director | Management | For | For |
11 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
12 | Re-elect Lord Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Off-Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Odo, Shinichi | Management | For | For |
2.2 | Elect Director Shibagaki, Shinji | Management | For | For |
2.3 | Elect Director Okawa, Teppei | Management | For | For |
2.4 | Elect Director Kawajiri, Shogo | Management | For | For |
2.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.6 | Elect Director Kawai, Takeshi | Management | For | For |
2.7 | Elect Director Okuyama, Masahiko | Management | For | For |
2.8 | Elect Director Otaki, Morihiko | Management | For | For |
2.9 | Elect Director Yasui, Kanemaru | Management | For | For |
2.10 | Elect Director Tamagawa, Megumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | Against |
NIPPON PAINT HOLDINGS CO., LTD. MEETING DATE: JUN 28, 2016 | ||||
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 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Sakai, Kenji | Management | For | For |
3.2 | Elect Director Tado, Tetsushi | Management | For | For |
3.3 | Elect Director Nishijima, Kanji | Management | For | For |
3.4 | Elect Director Minami, Manabu | Management | For | For |
3.5 | Elect Director Goh Hup Jin | Management | For | For |
3.6 | Elect Director Matsumoto, Takeru | Management | For | For |
3.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
4.1 | Appoint Statutory Auditor Kawabe, Toya | Management | For | For |
4.2 | Appoint Statutory Auditor Oinuma, Toshihiko | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NNIT A/S MEETING DATE: MAR 11, 2016 | ||||
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 4 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 Jesper Brandgaard as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Carsten Dilling 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 | Authorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
8b | Approve English as Official Language of General Meeting and Preparation of Material in English; Amend Articles Accordingly | Management | For | Did Not Vote |
8c | Approve Preparation of Company Announcements in English Only; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOS SGPS SA MEETING DATE: APR 26, 2016 | ||||
TICKER: NOS SECURITY ID: X5S8LH105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and 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 Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Elect Remuneration Committee | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: OCT 02, 2015 | ||||
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 | Amend Employee Stock Purchase Plan | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
OVS SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: OVS SECURITY ID: T7S3C5103 | ||||
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 Report | Management | For | For |
4 | Elect Marvin Teubner as Director | Management | For | Against |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
POLARIS INDUSTRIES INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gwenne A. Henricks | Management | For | For |
1.2 | Elect Director Bernd F. Kessler | Management | For | For |
1.3 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.4 | Elect Director Scott W. Wine | Management | For | For |
2 | Amend Qualified Employee Stock Purchase 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 |
PPG INDUSTRIES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director John V. Faraci | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Michael H. McGarry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PUBLICIS GROUPE SA MEETING DATE: MAY 25, 2016 | ||||
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 Treatment of Losses and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Josee Kravis as Supervisory Board Member | Management | For | For |
7 | Reelect Sophie Dulac as Supervisory Board Member | Management | For | For |
8 | Reelect Veronique Morali as Supervisory Board Member | Management | For | For |
9 | Reelect Marie-Claude Mayer as Supervisory Board Member | Management | For | For |
10 | Reelect Michel Cicurel as Supervisory Board Member | Management | For | For |
11 | Elect Andre Kudelski as Supervisory Board Member | Management | For | For |
12 | Elect Thomas H Glocer as Supervisory Board Member | Management | For | For |
13 | Renew Appointment of Gilles Rainaut as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Jean Michel Etienne, Member of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Kevin Roberts, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Anne Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
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 of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | 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: Supervisory Board Members' Length of Term | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 13, 2016 | ||||
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 | Approve Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Elect One Director or Reduce the Size of the Board | Management | For | Abstain |
REGUS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
8 | Approve Interim and Final Dividends | Management | For | For |
9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Re-elect Mark Dixon as Director | Management | For | For |
12 | Elect Dominik de Daniel as Director | Management | For | For |
13 | Re-elect Lance Browne as Director | Management | For | For |
14 | Re-elect Elmar Heggen as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Re-elect Florence Pierre as Director | Management | For | For |
17 | Re-elect Francois Pauly as Director | Management | For | For |
18 | Re-elect Douglas Sutherland as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | 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 24 | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
23 | Amend Memorandum and Articles of Association | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REPLY S.P.A. MEETING DATE: APR 21, 2016 | ||||
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 Report | Management | For | For |
1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RESTAURANT GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Re-elect Danny Breithaupt as Director | Management | For | For |
6 | Re-elect Stephen Critoph 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 | Elect Mike Tye as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
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 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROLAND DG CORP. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 6789 SECURITY ID: J6547W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Tomioka, Masahiro | Management | For | For |
2.2 | Elect Director Fujioka, Hidenori | Management | For | For |
2.3 | Elect Director Suzuki, Wataru | Management | For | For |
2.4 | Elect Director Hotta, Shuji | Management | For | For |
2.5 | Elect Director David Goward | Management | For | For |
2.6 | Elect Director Hirose, Takuo | Management | For | For |
2.7 | Elect Director Okuda, Chieko | Management | For | For |
2.8 | Elect Director Endo, Katsuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Masanori | Management | For | For |
3.2 | Appoint Statutory Auditor Honda, Mitsuhiro | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 05, 2016 | ||||
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 Report | Management | For | For |
3 | Elect Alan Davies as Director | Management | For | For |
4 | Elect Irene Dorner as Director | Management | For | For |
5 | Elect Bradley Singer as Director | Management | For | For |
6 | Elect Sir Kevin Smith as Director | Management | For | For |
7 | Re-elect Ian Davis as Director | Management | For | For |
8 | Re-elect Warren East as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Ruth Cairnie as Director | Management | For | For |
11 | Re-elect Sir Frank Chapman as Director | Management | For | For |
12 | Re-elect Lee Hsien Yang as Director | Management | For | For |
13 | Re-elect John McAdam as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect David Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROTORK PLC MEETING DATE: APR 29, 2016 | ||||
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 Bob Arnold as Director | Management | For | For |
4 | Re-elect Gary Bullard as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Peter France as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Martin Lamb as Director | Management | For | For |
10 | Re-elect Lucinda Bell as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANNE GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Appoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Rupert Robson as Director | Management | For | For |
8 | Elect Dean Godwin as Director | Management | For | Against |
9 | Elect Spencer Daley as Director | Management | For | Against |
10 | Elect Philip Godley as Director | Management | For | Against |
11 | Elect Andy Pomfret as Director | Management | For | For |
12 | Elect Nicola Palios as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 28, 2016 | ||||
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 | Elect Rhian Davies as Director | Management | For | For |
5 | Re-elect Michael Dobson as Director | Management | For | For |
6 | Re-elect Peter Harrison as Director | Management | For | For |
7 | Re-elect Richard Keers as Director | Management | For | For |
8 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Re-elect Robin Buchanan as Director | Management | For | For |
11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
12 | Re-elect Nichola Pease as Director | Management | For | For |
13 | Re-elect Bruno Schroder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SENIOR PLC MEETING DATE: APR 22, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Elect David Squires as Director | Management | For | For |
5 | Elect Susan Brennan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Celia Baxter 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 Mark Vernon as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Senior plc Savings-Related Share Option Plan | 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 |
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | ||||
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 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG 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 in Relation to Additional Tier 1 Securities | 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 Relation to Additional Tier 1 Securities | 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2016 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | 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 Hosokawa, Kenji | Management | For | For |
3.10 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.11 | Elect Director Izumi, Yasuo | Management | For | For |
3.12 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SIKA AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Remove Paul Haelg from the Board of Directors | Management | Against | Against |
1.2 | Remove Monika Ribar from the Board of Directors | Management | Against | Against |
1.3 | Remove Daniel Sauter from the Board of Directors | Management | Against | Against |
2 | Elect Max Roesle as Director | Management | Against | Against |
3 | Elect Max Roesle as Board Chairman | Management | Against | Against |
4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million | Management | For | For |
5 | Transact Other Business (Voting) | Management | Against | Against |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SINCLAIR PHARMA PLC MEETING DATE: JAN 25, 2016 | ||||
TICKER: SPH SECURITY ID: G81545108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Grahame Cook as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 |
SODEXO MEETING DATE: JAN 26, 2016 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Reelect Robert Baconnier as Director | Management | For | For |
5 | Reelect Astrid Bellon as Director | Management | For | For |
6 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
9 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 16.2 of Bylaws Re: Record Date | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
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 Miyazaki, Masaru | Management | For | For |
2.2 | Elect Director Otani, Akihiro | Management | For | For |
2.3 | Elect Director Mifune, Kenichi | Management | For | For |
2.4 | Elect Director Ito, Junichiro | Management | For | For |
3 | Appoint Statutory Auditor Tsuno, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | Against |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SPOTLESS GROUP HOLDINGS LTD. MEETING DATE: OCT 22, 2015 | ||||
TICKER: SPO SECURITY ID: Q8695D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Margaret Jackson as Director | Management | For | For |
2b | Elect Garry Hounsell as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Options to Martin Sheppard, Managing Director and CEO of the Company | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SURUGA BANK LTD. MEETING DATE: JUN 23, 2016 | ||||
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 Okano, Kinosuke | 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 Yoneyama, Akihiro | Management | For | For |
1.8 | Elect Director Arikuni, Michio | 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 |
2.1 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Haibara, Toshiyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Shimada, Seiichi | Management | For | Against |
3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: APR 05, 2016 | ||||
TICKER: SWED A SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 10.70 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Mikael Wolf (Former CEO, for the 2015 Fiscal Year) | Management | For | Did Not Vote |
10b | Approve Discharge of Ulrika Francke (Regular Board Member) | Management | For | Did Not Vote |
10c | Approve Discharge of Goran Hedman (Regular Board Member) | Management | For | Did Not Vote |
10d | Approve Discharge of Lars Idermark (Regular Board Member) | Management | For | Did Not Vote |
10e | Approve Discharge of Pia Rudengren (Regular Board Member) | Management | For | Did Not Vote |
10f | Approve Discharge of Anders Sundstrom (Chairman of the Board) | Management | For | Did Not Vote |
10g | Approve Discharge of Karl-Henrik Sundstrom (Regular Board Member) | Management | For | Did Not Vote |
10h | Approve Discharge of Siv Svensson (Regular Board Member) | Management | For | Did Not Vote |
10i | Approve Discharge of Anders Igel (Regular Board Member) | Management | For | Did Not Vote |
10j | Approve Discharge of Maj-Charlotte Wallin (Regular Board Member) | Management | For | Did Not Vote |
10k | Approve Discharge of Camilla Linder (Regular Employee Representative) | Management | For | Did Not Vote |
10l | Approve Discharge of Roger Ljung (Regular Employee Representative) | Management | For | Did Not Vote |
10m | Approve Discharge of Karin Sandstrom (Deputy Employee Representative, Having Acted at one Board Meeting) | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.43 Million for Chairman, SEK 815,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect Bodil Eriksson as New Director | Management | For | Did Not Vote |
13b | Elect Peter Norman as New Director | Management | For | Did Not Vote |
13c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13d | Reelect Goran Hedman as Director | Management | For | Did Not Vote |
13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13f | Reelect Pia Rudengren as Director | Management | For | Did Not Vote |
13g | (Blank Item Resulting from the Withdrawal of Anders Sundstrom as a Board Candidate) | Management | None | Did Not Vote |
13h | Reelect Karl-Henrik Sundstrom as Director | Management | For | Did Not Vote |
13i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Approve Procedures For 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 2016) | 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 2015 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct the Board and/or CEO to Implement Lean-Concept in All Operations | Shareholder | None | Did Not Vote |
22 | Instruct the Board and/or CEO to Make Communication with Shareholders More Efficient | Shareholder | None | Did Not Vote |
23 | Instruct the Board and/or CEO to Create Basic Services for Share Investors | Shareholder | None | Did Not Vote |
24 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
25 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
26 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 24 and 25) | Shareholder | None | Did Not Vote |
27 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
28 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
29 | 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 |
30 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
31 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
32 | Instruct Board to Attend to the Question Regarding Dismantling the Sign Swedbank Stadium (Malmoe) | Shareholder | None | Did Not Vote |
33 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
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 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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: OCT 13, 2015 | ||||
TICKER: UDG �� SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Disposed Businesses | Management | For | For |
UDG HEALTHCARE PLC MEETING DATE: FEB 02, 2016 | ||||
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 |
3 | Approve Remuneration Report | 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 Liam FitzGerald as Director | Management | For | For |
4d | Re-elect Peter Gray as Director | Management | For | For |
4e | Re-elect Brendan McAtamney 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 | 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 Shares | Management | For | For |
10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman, Jr. | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
1.4 | Elect Director Scott G. Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
WHITBREAD PLC MEETING DATE: JUN 21, 2016 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
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 Alison Brittain as Director | Management | For | For |
5 | Elect Chris Kennedy as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
10 | Re-elect Simon Melliss as Director | Management | For | For |
11 | Re-elect Louise Smalley as Director | Management | For | For |
12 | Re-elect Susan Martin as Director | Management | For | For |
13 | Re-elect Stephen Williams 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WIRECARD AG MEETING DATE: JUN 16, 2016 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
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 0.14 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WPP PLC MEETING DATE: JUN 08, 2016 | ||||
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 Sustainability Report | Management | For | For |
5 | Re-elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
7 | Re-elect Ruigang Li as Director | Management | For | Against |
8 | Re-elect Paul Richardson as Director | Management | For | For |
9 | Re-elect Hugo Shong as Director | Management | For | For |
10 | Re-elect Timothy Shriver 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 Charlene Begley as Director | Management | For | For |
16 | Re-elect Nicole Seligman as Director | Management | For | For |
17 | Re-elect Daniela Riccardi as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
ZODIAC AEROSPACE MEETING DATE: JAN 14, 2016 | ||||
TICKER: ZC SECURITY ID: F98947108 | ||||
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 0.32 per Share | Management | For | For |
4 | Approve 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 Didier Domange as Supervisory Board Member | Management | For | Against |
7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | Against |
8 | Acknowledge End of Mandate of Marc Assa as Member of the Supervisory Board | Management | For | For |
9 | Acknowledge End of Mandate of Robert Marechal as Member of the Supervisory Board | Management | For | For |
10 | Elect Estelle Brachlianoff as Supervisory Board Member | Management | For | For |
11 | Elect Fonds Strategique de Participation as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
14 | Advisory Vote on Compensation of Olivier Zarrouati, Management Board Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Maurice Pinault, Management Board Member | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Subject to Approval of Item 17, Approve Cancellation of Delegation Authorized by the Jan 8, 2014 General Meeting under Item 19 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 36 of Bylaws Re: Powers of the General Shareholder's Meeting | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2015 - 06/30/2016
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.
1-PAGE LIMITED MEETING DATE: JUN 29, 2016 | ||||
TICKER: 1PG SECURITY ID: Q7133W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Joseph Bosch as Director | Management | For | For |
4 | Elect John Fennelly as Director | Management | For | For |
5 | Elect Michael Shen as Director | Management | For | For |
6 | Elect Tod McGrouther as Director | Management | For | For |
7 | Approve the Employee Equity Incentive Plan | Management | For | For |
8 | Approve the Transfer of Vested Performance Rights Shares to Joanna Riley, Managing Director of the Company | Management | For | For |
9A | Approve the Grant of Options to Joseph Bosch, Director of the Company | Management | For | For |
9B | Approve the Grant of Options to John Fennelly, Director of the Company | Management | For | For |
9C | Approve the Grant of Options to Michael Shen, Director of the Company | Management | For | For |
10 | Ratify the Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ARB CORPORATION LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: ARB SECURITY ID: Q0463W135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect John Forsyth as Director | Management | For | Against |
3.2 | Elect Andrew Stott as Director | Management | For | For |
ARCLAND SERVICE CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 25 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Internet Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Usui, Kenichiro | Management | For | For |
3.2 | Elect Director Ito, Hisashi | Management | For | For |
3.3 | Elect Director Tamaki, Yoshiharu | Management | For | For |
3.4 | Elect Director Nakao, Yoshikazu | Management | For | For |
3.5 | Elect Director Okamura, Toshimi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsunaga, Tsuyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yagi, Yasuyuki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shinohara, Kazuhiro | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Hanafusa, Yukinori | 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 Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
8 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 2502 SECURITY ID: J02100113 | ||||
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 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.3 | Elect Director Okuda, Yoshihide | Management | For | For |
3.4 | Elect Director Koji, Akiyoshi | Management | For | For |
3.5 | Elect Director Bando, Mariko | Management | For | For |
3.6 | Elect Director Tanaka, Naoki | Management | For | For |
3.7 | Elect Director Kagami, Noboru | Management | For | For |
3.8 | Elect Director Hamada, Kenji | Management | For | For |
3.9 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3.10 | Elect Director Kosaka, Tatsuro | Management | For | For |
4 | Appoint Statutory Auditor Tsunoda, Tetsuo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASALEO CARE LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: AHY SECURITY ID: Q0557U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Mats Berencreutz as Director | Management | For | Against |
2b | Elect Sue Morphet as Director | Management | For | For |
2c | Elect Robert Sjostrom as Director | Management | For | Against |
3 | Approve the Remuneration Report | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 500820 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 Payment | Management | For | For |
3 | Elect Ashwin Choksi as Director | Management | For | Against |
4 | Elect Ashwin Dani as Director | Management | For | Against |
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Vakil as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: SEP 26, 2015 | ||||
TICKER: 500820 SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 28, 2016 | ||||
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 Mahendra Choksi as Director | Management | For | For |
4 | Reelect Malav Dani as Director | Management | For | For |
5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
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 Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
6b | Report on Climate Change | Shareholder | Against | Against |
BANK OF THE PHILIPPINE ISLANDS MEETING DATE: APR 14, 2016 | ||||
TICKER: BPI SECURITY ID: Y0967S169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 8, 2015 | Management | For | For |
2 | Approve the Annual Report and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management During the Previous Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Withhold |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | Withhold |
4.3 | Elect Vivian Que Azcona as Director | Management | For | Withhold |
4.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
4.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
4.6 | Elect Cezar P. Consing as Director | Management | For | Withhold |
4.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
4.8 | Elect Rebecca G. Fernando as Director | Management | For | Withhold |
4.9 | Elect Delfin C. Gonzalez, Jr. as Director | Management | For | Withhold |
4.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.11 | Elect Aurelio R. Montinola III as Director | Management | For | Withhold |
4.12 | Elect Mercedita S. Nolledo as Director | Management | For | Withhold |
4.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
4.14 | Elect Astrid S. Tuminez as Director | Management | For | For |
4.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
5 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: JUN 03, 2016 | ||||
TICKER: 1114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Wang Shiping as Director | Management | For | Against |
2B | Elect Lei Xiaoyang as Director | Management | For | Against |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
BRITANNIA INDUSTRIES LTD. MEETING DATE: AUG 04, 2015 | ||||
TICKER: 500825 SECURITY ID: Y0969R136 | ||||
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 | Elect N.N. Wadia as Director | Management | For | For |
4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BURSA MALAYSIA BERHAD MEETING DATE: MAR 31, 2016 | ||||
TICKER: BURSA SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Karownakaran @ Karunakaran a/l Ramasamy as Director | Management | For | For |
3 | Elect Pushpanathan a/l S.A. Kanagarayar as Director | Management | For | For |
4 | Elect Tajuddin bin Atan as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENTURY TOKYO LEASING CORP MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8439 SECURITY ID: J0R091109 | ||||
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 | Amend Articles to Change Company Name - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Tamba, Toshihito | Management | For | For |
3.2 | Elect Director Asada, Shunichi | Management | For | For |
3.3 | Elect Director Shimizu, Yoshinori | Management | For | For |
3.4 | Elect Director Nakamura, Akio | Management | For | For |
3.5 | Elect Director Nogami, Makoto | Management | For | For |
3.6 | Elect Director Nakajima, Koichi | Management | For | For |
3.7 | Elect Director Yukiya, Masataka | Management | For | For |
3.8 | Elect Director Tamano, Osamu | Management | For | For |
3.9 | Elect Director Naruse, Akihiro | Management | For | For |
3.10 | Elect Director Mizuno, Seiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Okada, Futoshi | Management | For | Against |
4.2 | Appoint Statutory Auditor Nozaki, Yasuyoshi | Management | For | For |
4.3 | Appoint Statutory Auditor Kobayashi, Kenichi | Management | For | Against |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: NOV 24, 2015 | ||||
TICKER: 01038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Increase in Authorized Share Capital of Company | Management | For | For |
3 | Increase Maximum Number of Directors to 30 | Management | For | For |
4 | Approve Change of Company Name and Adopt Company's Secondary Name | Management | For | For |
5 | Amend Bye-laws | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 12, 2016 | ||||
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 Kam Hing Lam as Director | Management | For | For |
3.2 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.3 | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3.4 | Elect Frank John Sixt as Director | Management | For | For |
3.5 | Elect Kwok Eva Lee as Director | Management | For | For |
3.6 | Elect Lee Pui Ling, Angelina as Director | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect Zou Chong as Director | Management | For | Against |
2A2 | Elect Su Fang Zhong as Director | Management | For | Against |
2A3 | Elect Hu Guo Qing as Director | Management | For | For |
2A4 | Elect Chan Yuk Hiu, Taylor as Director | Management | For | For |
2B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Pan-China (H.K.) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: AUG 03, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Approve Capital Reduction | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 17, 2015 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Turner as Director | Management | For | For |
2b | Elect Harrison Young as Director | Management | For | For |
2c | Elect Wendy Stops as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
4b | Approve the Issuance of Reward Rights to Ian Narev, 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 | None | For |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 21, 2015 | ||||
TICKER: 3148 SECURITY ID: J09178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
3.2 | Elect Director Hirose, Taizo | Management | For | For |
3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
3.4 | Elect Director Saito, Osamu | Management | For | For |
3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
3.6 | Elect Director Kasakawa, Kuniaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Baniwa, Shuichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hara, Yukio | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kobayashi, Tadashi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kawamura, Nobuhiko | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
CTCI CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
D&L INDUSTRIES, INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: DNL SECURITY ID: Y1973T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of Previous Meeting | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6 | Amend Article III, Section 1 of the By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year | Management | For | For |
7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
8.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
8.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
8.3 | Elect Dean L. Lao as Director | Management | For | For |
8.4 | Elect Leon L. Lao as Director | Management | For | For |
8.5 | Elect Alex L. Lao as Director | Management | For | For |
8.6 | Elect Yin Yong L. Lao as Director | Management | For | For |
8.7 | Elect John L. Lao as Director | Management | For | For |
DAIRY FARM INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: D01 SECURITY ID: G2624N153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Reelect Graham Allan as a Director | Management | For | For |
3 | Reelect George Ho as a Director | Management | For | For |
4 | Reelect Michael Kok as a Director | Management | For | For |
5 | Elect Jeremy Parr as a Director | Management | For | For |
6 | Reelect Lord Sassoon as a Director | Management | For | For |
7 | Elect John Witt as a Director | Management | For | For |
8 | Approve 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 |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
EMEMORY TECHNOLOGY INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 3529 SECURITY ID: Y2289B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5.1 | Elect CHEN ZI QIANG as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Independent Director | Management | For | For |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
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 Wang Yusuo as Director | Management | For | Against |
3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
3c | 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 |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Muto, Naoto | Management | For | For |
3.4 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.5 | Elect Director Tachimori, Takeshi | Management | For | For |
3.6 | Elect Director Kasai, Masahiro | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4.1 | Appoint Statutory Auditor Haimoto, Shuzo | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Yasuyuki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: MAY 23, 2016 | ||||
TICKER: GIDYL SECURITY ID: U3762T121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Barberich | Management | For | For |
1.2 | Elect Director Graham J. Bradley | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 06, 2016 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect John C C Chan as Director | Management | For | For |
2b | Elect Patrick K W Chan as Director | Management | For | For |
2c | Elect Eric K C Li as Director | Management | For | For |
2d | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor 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 |
HARMONIC DRIVE SYSTEMS INC. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 6324 SECURITY ID: J1886F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yasue, Hideo | Management | For | For |
2.4 | Elect Director Maruyama, Akira | Management | For | For |
2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.7 | Elect Director Sakai, Shinji | Management | For | For |
2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
3.1 | Appoint Statutory Auditor Kawakita, Atsushi | Management | For | For |
3.2 | Appoint Statutory Auditor Yamazaki, Yoshio | Management | For | For |
3.3 | Appoint Statutory Auditor Omi, Junji | Management | For | Against |
3.4 | Appoint Statutory Auditor Kimura, Akio | Management | For | Against |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 04, 2016 | ||||
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 | Elect Simon Dixon as a Director | Management | For | For |
3 | Reelect Lord Leach of Fairford as a Director | Management | For | For |
4 | Reelect Richard Lee as a Director | Management | For | For |
5 | Reelect Lord Sassoon as a Director | Management | For | For |
6 | Reelect Michael Wu as a Director | 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 and without Preemptive Rights | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 24, 2016 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Yi Huiman as Director | Management | For | For |
4 | Elect Shen Si as Director | Management | For | For |
5 | Elect Zhang Wei as Supervisor | Management | For | For |
6 | Elect Shen Bingxi as Supervisor | Management | For | For |
7 | Approve 2015 Audited Accounts | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 25, 2015 | ||||
TICKER: 01373 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 Yeung Yiu Keung as Director | Management | For | Against |
3.2 | Elect Mang Wing Ming Rene as Director | Management | For | For |
3.3 | 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 | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: OCT 29, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sang-Gwon as Non-independent Non-executive Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2016 | ||||
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 2059 SECURITY ID: Y4771C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Other Business | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2015 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 18, 2016 | ||||
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 Cha Seok-yong as Inside Director | Management | For | For |
2.2 | Elect Heo Seong as Inside Director | Management | For | For |
2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUNG YEN CO LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 5530 SECURITY ID: Y5379T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 16, 2015 | ||||
TICKER: MFG SECURITY ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Paul Lewis as Director | Management | For | For |
MAGNIFICENT ESTATES LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
MAGNIFICENT HOTEL INVESTMENTS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
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 Albert Hui Wing Ho as Director | Management | For | For |
3a2 | Elect Chan Kim Fai as Director | Management | For | Against |
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 |
5.1 | 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 |
5.4 | Approve Grant of Options Under the Employees' Share Option Scheme | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 17, 2016 | ||||
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 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Yang Gi-hyeok as Inside Director | Management | For | Against |
3.2 | Elect Kim Hong-jik as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
MERIDA INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 9914 SECURITY ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.3 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.4 | Elect Director Iguchi, Naoki | Management | For | For |
1.5 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.6 | Elect Director Ito, Ryoji | Management | For | For |
1.7 | Elect Director Takaoka, Kozo | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI PENCIL CO. LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 7976 SECURITY ID: J44260107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Suhara, Eiichiro | Management | For | For |
3.2 | Elect Director Suhara, Tetsuro | Management | For | For |
3.3 | Elect Director Nemoto, Kazuo | Management | For | For |
3.4 | Elect Director Tomaru, Jun | Management | For | For |
3.5 | Elect Director Yokoishi, Hiroshi | Management | For | For |
3.6 | Elect Director Nagasawa, Nobuyuki | Management | For | For |
3.7 | Elect Director Fukai, Akira | Management | For | For |
3.8 | Elect Director Kirita, Kazuhisa | Management | For | For |
3.9 | Elect Director Suzuki, Hitoshi | Management | For | For |
3.10 | Elect Director Suhara, Shigehiko | Management | For | For |
3.11 | Elect Director Hasegawa, Naoto | Management | For | For |
3.12 | Elect Director Yahagi, Tsuneo | Management | For | For |
3.13 | Elect Director Yoshimura, Toshihide | Management | For | For |
4.1 | Appoint Statutory Auditor Sakurai, Kiyokazu | Management | For | For |
4.2 | Appoint Statutory Auditor Inasaki, Ichiro | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Abstain |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Elect Director Onozawa, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 30, 2016 | ||||
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 25 | Management | For | For |
2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
2.3 | Elect Director Onoue, Shunji | Management | For | For |
2.4 | Elect Director Matsuoka, Kaoru | Management | For | For |
2.5 | Elect Director Nonagase, Yuji | Management | For | For |
3 | Appoint Statutory Auditor Somemiya, Mamoru | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NGK SPARK PLUG CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5334 SECURITY ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Odo, Shinichi | Management | For | For |
2.2 | Elect Director Shibagaki, Shinji | Management | For | For |
2.3 | Elect Director Okawa, Teppei | Management | For | For |
2.4 | Elect Director Kawajiri, Shogo | Management | For | For |
2.5 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.6 | Elect Director Kawai, Takeshi | Management | For | For |
2.7 | Elect Director Okuyama, Masahiko | Management | For | For |
2.8 | Elect Director Otaki, Morihiko | Management | For | For |
2.9 | Elect Director Yasui, Kanemaru | Management | For | For |
2.10 | Elect Director Tamagawa, Megumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.2 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | Against |
NIDEC CORP. MEETING DATE: JUN 17, 2016 | ||||
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 Ido, Kiyoto | Management | For | For |
1.7 | Elect Director Ishida, Noriko | Management | For | For |
2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
NIEN MADE ENTERPRISE CO LTD MEETING DATE: JUN 28, 2016 | ||||
TICKER: 8464 SECURITY ID: Y6349P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives Products) | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2127 SECURITY ID: J50883107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
3.2 | Elect Director Miyake, Suguru | Management | For | For |
3.3 | Elect Director Naraki, Takamaro | Management | For | For |
3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
3.6 | Elect Director Shimada, Naoki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tamura, Nobutsugi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kinoshita, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yamada, Yoshinori | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shiga, Katsumasa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 13, 2016 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Adopt Board Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Indemnify Directors - Restore Shareholder Authority to Vote on Income Allocation | Management | For | For |
2.1 | Elect Director Nitori, Akio | Management | For | For |
2.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
2.3 | Elect Director Komiya, Shoshin | Management | For | For |
2.4 | Elect Director Ikeda, Masanori | Management | For | For |
2.5 | Elect Director Sudo, Fumihiro | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubo, Takao | Management | For | For |
3.2 | Elect Director and Audit Committee Member Takeshima, Kazuhiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Suzuki, Kazuhiro | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsuoka, Tsuneyoshi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OPEN HOUSE CO., LTD. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 3288 SECURITY ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.2 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.3 | Elect Director Ishimura, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryogoku, Yasuhiro | Management | For | Against |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PAGE INDUSTRIES LTD. MEETING DATE: AUG 13, 2015 | ||||
TICKER: 532827 SECURITY ID: Y6592S102 | ||||
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 | Elect T. R. Wheeler as Director | Management | For | For |
4 | Elect S. Genomal as Director | Management | For | For |
5 | Approve Haribhakti & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. K. Maini as Director | Management | For | For |
7 | Elect V. G. Shah as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
PAGE INDUSTRIES LTD. MEETING DATE: DEC 31, 2015 | ||||
TICKER: 532827 SECURITY ID: Y6592S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. Jaipura as Independent Director | Management | For | Against |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PETRONET LNG LTD. MEETING DATE: SEP 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect S. Varadarajan as Director | Management | For | Against |
4 | Reelect D. K. Sarraf as Director | Management | For | Against |
5 | Reelect P. Olivier as Director | Management | For | Against |
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Sen as Director | Management | For | Against |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect A. Chakraborty as Director | Management | For | Against |
10 | Elect J. K. Shukla as Independent Director | Management | For | For |
11 | Elect K. D. Tripathi as Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETRONET LNG LTD. MEETING DATE: FEB 11, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
PIGEON CORP. MEETING DATE: APR 27, 2016 | ||||
TICKER: 7956 SECURITY ID: J63739106 | ||||
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 Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Okoshi, Akio | Management | For | For |
2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
2.4 | Elect Director Kitazawa, Norimasa | Management | For | For |
2.5 | Elect Director Akamatsu, Eiji | Management | For | For |
2.6 | Elect Director Kurachi, Yasunori | Management | For | For |
2.7 | Elect Director Itakura, Tadashi | Management | For | For |
2.8 | Elect Director Kevin Vyse-Peacock | Management | For | For |
2.9 | Elect Director Nitta, Takayuki | Management | For | For |
2.10 | Elect Director Hatoyama, Rehito | Management | For | For |
3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
3.2 | Appoint Statutory Auditor Iwamoto, Shinobu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7893 SECURITY ID: J03224102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Morio | Management | For | For |
1.2 | Elect Director Ueno, Takeshi | Management | For | For |
1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
1.4 | Elect Director Kawaguchi, Makoto | Management | For | For |
1.5 | Elect Director Taki, Masahide | Management | For | For |
1.6 | Elect Director Fujisawa, Kenji | Management | For | For |
1.7 | Elect Director Owada, Masahiro | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
1.9 | Elect Director Nagatsuma, Takatsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Kozo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
2.4 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT GUDANG GARAM TBK MEETING DATE: JUN 21, 2016 | ||||
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 | Appoint Auditors | Management | For | For |
RAKUTEN INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Hosaka, Masayuki | Management | For | For |
2.3 | Elect Director Charles B. Baxter | Management | For | For |
2.4 | Elect Director Kutaragi, Ken | Management | For | For |
2.5 | Elect Director Murai, Jun | Management | For | For |
2.6 | Elect Director Youngme Moon | Management | For | For |
2.7 | Elect Director Joshua G. James | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | For |
3.2 | Appoint Statutory Auditor Uchida, Takahide | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Outside Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Management | For | For |
7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 12, 2015 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Kathleen Conlon as Director | Management | For | For |
3b | Elect Hamish McLennan as Director | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 29, 2015 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claire Higgins as Director | Management | For | For |
2 | Elect Doug McKay as Director | Management | For | For |
3 | Elect Warren Bell as Director | Management | For | For |
4 | Elect Jo Appleyard as Director | Management | For | For |
5 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
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 |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve CEO's Remuneration | Management | For | For |
6 | Approve Directors' Remuneration | Management | For | For |
6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | Against |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 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 in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | 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 |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
5 | Elect Chen Tao as Director | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Fees | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: JUN 24, 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 in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme | 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 |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions in Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.3 | Elect Director Shimano, Taizo | Management | For | For |
2.4 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.5 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.6 | Elect Director Toyoshima, Takashi | Management | For | For |
2.7 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.8 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Shimazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
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 34 | 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 |
3.1 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kato, Ikuo | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2016 | ||||
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 55 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | 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 Hosokawa, Kenji | Management | For | For |
3.10 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.11 | Elect Director Izumi, Yasuo | Management | For | For |
3.12 | Elect Director Wada, Yoshiaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Fujii, Minoru | Management | For | For |
2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
2.5 | Elect Director Fukuoka, Toru | Management | For | For |
2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SOFTBANK GROUP CORP. MEETING DATE: JUN 22, 2016 | ||||
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 21 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Nikesh Arora | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Ronald Fisher | Management | For | For |
2.5 | Elect Director Yun Ma | Management | For | For |
2.6 | Elect Director Miyasaka, Manabu | Management | For | For |
2.7 | Elect Director Yanai, Tadashi | Management | For | For |
2.8 | Elect Director Nagamori, Shigenobu | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Transfer of Shares of Subsidiaries in Accordance with the Reorganization of Group Companies | Management | For | For |
SOSEI GROUP CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 4565 SECURITY ID: J7637L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
2.1 | Elect Director Tamura, Shinichi | Management | For | Against |
2.2 | Elect Director Peter Bains | Management | For | Against |
2.3 | Elect Director Fujii, Takuya | Management | For | For |
2.4 | Elect Director Dr. Declan Doogan | Management | For | Against |
2.5 | Elect Director Toyama, Tomohiro | Management | For | Against |
START TODAY CO LTD MEETING DATE: JUN 17, 2016 | ||||
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 28 | Management | For | For |
2 | Appoint Statutory Auditor Utsunomiya, Junko | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SURUGA BANK LTD. MEETING DATE: JUN 23, 2016 | ||||
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 Okano, Kinosuke | 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 Yoneyama, Akihiro | Management | For | For |
1.8 | Elect Director Arikuni, Michio | 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 |
2.1 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Haibara, Toshiyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Shimada, Seiichi | Management | For | Against |
3 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
SYSMEX CORP MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6869 SECURITY ID: J7864H102 | ||||
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 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
3.2 | Elect Director Hayashi, Masayoshi | Management | For | For |
3.3 | Elect Director Nakajima, Yukio | Management | For | For |
3.4 | Elect Director Tamura, Koji | Management | For | For |
3.5 | Elect Director Obe, Kazuya | Management | For | For |
3.6 | Elect Director Watanabe, Mitsuru | Management | For | For |
3.7 | Elect Director Asano, Kaoru | Management | For | For |
3.8 | Elect Director Tachibana, Kenji | Management | For | For |
3.9 | Elect Director Nishiura, Susumu | Management | For | For |
3.10 | Elect Director Takahashi, Masayo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kamao, Yukitoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Onishi, Koichi | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Kajiura, Kazuhito | Management | For | Against |
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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
THAI BEVERAGE PCL MEETING DATE: APR 28, 2016 | ||||
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 2015 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 Narong Srisa-an as Director | Management | For | For |
5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
12 | Approve Reduction in Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
17 | Other Business (Voting) | Management | For | Against |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsukawa, Ryo | Management | For | For |
1.2 | Elect Director Haga, Shunichi | Management | For | For |
1.3 | Elect Director Saito, Yasuyuki | Management | For | For |
1.4 | Elect Director Yoshida, Masaharu | Management | For | For |
1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.6 | Elect Director Usui, Kenji | Management | For | For |
1.7 | Elect Director Suemoto, Takeshi | Management | For | For |
1.8 | Elect Director Hayashi, Masataka | Management | For | For |
1.9 | Elect Director Kamei, Koichi | Management | For | For |
1.10 | Elect Director Kitabayashi, Masayuki | Management | For | For |
1.11 | Elect Director Tsuruhara, Kazunori | Management | For | For |
1.12 | Elect Director Wada, Kishiko | Management | For | For |
1.13 | Elect Director Yokoyama, Yoshikazu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Nagaya, Fumihiro | Management | For | For |
3 | Appoint External Audit Firm | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Partial A Shares | Management | For | For |
1.1 | Approve Repurchase Price | Management | For | For |
1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.4 | Approve Period of the Share Repurchase | Management | For | For |
1.5 | Approve Manner of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Frank Cooper as Director | Management | For | For |
2b | Elect Sarah Ryan as Director | Management | For | For |
2c | Elect Ann Pickard as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 22, 2015 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David K. Chao as Director | Management | For | For |
2 | Elect Li-Lan Cheng as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Kazumasa Watanabe as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
6 | Approve the Adoption of 2015 Share Incentive Plan | Management | For | Against |
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AAC TECHNOLOGIES HOLDINGS INC. MEETING DATE: MAY 30, 2016 | ||||
TICKER: 2018 SECURITY ID: G2953R114 | ||||
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 Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | 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 New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 29, 2016 | ||||
TICKER: ADVANC SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Report on Operating Results | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income as Dividend | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Vithit Leenutaphong as Director | Management | For | For |
7.2 | Elect Surasak Vajasit as Director | Management | For | For |
7.3 | Elect Jeann Low Ngiab Jong as Director | Management | For | Against |
7.4 | Elect Stephen Miller as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
10 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
11 | Approve Allocation of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
12 | Other Business | Management | For | Against |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AGTECH HOLDINGS LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 08279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Cheng Guoming as Director | Management | For | Against |
2.2 | Elect Gao Jack Qunyao as Director | Management | For | For |
2.3 | Elect Monica Maria Nunes as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 22, 2016 | ||||
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 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Johm Rungswang as Director | Management | For | Against |
5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
5.4 | Elect Wara Tongprasin as Director | Management | For | For |
5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 15, 2015 | ||||
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. 16, 2014 | 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 | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALPHA BANK AE MEETING DATE: JUN 30, 2016 | ||||
TICKER: ALPHA SECURITY ID: X0085P155 | ||||
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 | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
2 | Appoint APSIS Consultoria Empresarial 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 18, 2016 | ||||
TICKER: AMX L SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: NOV 16, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for the Company's Subsidiaries and Invested Company | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2016 | ||||
TICKER: 914 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve 2015 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
7a | Elect Gao Dengbang as Director | Management | For | Against |
7b | Elect Wang Jianchao as Director | Management | For | Against |
7c | Elect Wu Bin as Director | Management | For | Against |
7d | Elect Ding Feng as Director | Management | For | Against |
7e | Elect Zhou Bo as Director | Management | For | Against |
7f | Elect Yang Mianzhi as Director | Management | For | For |
7g | Elect Tai Kwok Leung as Director | Management | For | For |
7h | Elect Tat Kwong Simon Leung as Director | Management | For | For |
8a | Elect Qi Shengli as Supervisor | Management | For | For |
8b | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4 | Re-elect Kofi Morna as Director | Management | For | For |
5 | Re-elect Edward Haslam as Director | Management | For | For |
6 | Re-elect David Dix as Director | Management | For | For |
7 | Re-elect Tim Freshwater as Director | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: FEB 16, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition of One@Changi City Together with the Plant and Equipment Therein | Management | For | For |
2 | Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
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 Ernst & Young LLP as Auditors and Authorize 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 |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2016 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
12 | Approve Upper Limit of Sponsorships To Be Made in 2016 | Management | For | Abstain |
13 | Approve Profit Distribution Policy | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Wishes | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 07, 2015 | ||||
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 2015 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect Roy Andersen as Director | Management | For | For |
3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
3c | Re-elect Chris Mortimer as Director | Management | For | For |
3d | Elect David Redfern as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and 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 | Against |
5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | 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 |
1.1 | Approve Fees of Board Chairman | Management | For | For |
1.2 | Approve Fees of Board Member | Management | For | For |
1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
1.8 | Approve Fees of Social & Ethics Committee Member | 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 |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAY 07, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | Against |
2 | Adopt New Articles of Association | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Consolidate Bylaws | Management | For | Against |
B2W COMPANHIA DIGITAL MEETING DATE: MAY 31, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Increase in Authorized Capital and Amend Article 5 | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2016 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
2.3 | Elect James Andrew Stott as Director | Management | For | For |
2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Approve Deferred Share Bonus Plan | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
2 | Amend Article 7 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 17, 2016 | ||||
TICKER: BGA SECURITY ID: S0850R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Keith Ackerman as the Designated Auditor | Management | For | For |
2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
2.3 | Appoint KPMG Inc as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | For |
2.4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
3.1 | Re-elect Yolanda Cuba as Director | Management | For | Against |
3.2 | Re-elect Mohamed Husain as Director | Management | For | For |
3.3 | Re-elect Trevor Munday as Director | Management | For | For |
3.4 | Re-elect Mark Merson as Director | Management | For | For |
3.5 | Re-elect David Hodnett as Director | Management | For | For |
4.1 | Elect Paul O'Flaherty as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Group Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
5.5 | Elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Director | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 12, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Self-Inspection Report on the Property Business of the Company | Management | For | For |
2 | Approve Undertakings on Matters Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) | Management | For | For |
3 | Elect Zhang Jianli as Director and Authorize Board to Enter Into a Service Contract with Newly Elected Director | Shareholder | For | For |
4 | Approve the Update on the Self-Inspection Report of the Property Business of the Company | Shareholder | For | For |
BBMG CORPORATION MEETING DATE: NOV 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of the Fourth Session of the Board of Directors of the Company | Management | For | Abstain |
2 | Approve Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company | Management | For | For |
3 | Approve Proposed Public Issue of Corporate Bonds in the PRC | Management | For | For |
4.01 | Approve Type of Securities to be Issued of the Public Issue of the Corporate Bonds | Management | For | For |
4.02 | Approve Size of Issue of the Public Issue of the Corporate Bonds | Management | For | For |
4.03 | Approve Face Value and Issue Price of the Public Issue of the Corporate Bonds | Management | For | For |
4.04 | Approve Term of Issue and Variety of the Public Issue of the Corporate Bonds | Management | For | For |
4.05 | Approve Bonds Interest Rate of the Public Issue of the Corporate Bonds | Management | For | For |
4.06 | Approve Method of Issue and Target Investors of the Public Issue of the Corporate Bonds | Management | For | For |
4.07 | Approve Use of Proceeds of the Public Issue of the Corporate Bonds | Management | For | For |
4.08 | Approve Pre-emptive Rights of the Public Issue of the Corporate Bonds | Management | For | For |
4.09 | Approve Place of Listing of the Public Issue of the Corporate Bonds | Management | For | For |
4.10 | Approve Arrangement of Guarantee of the Public Issue of the Corporate Bonds | Management | For | For |
4.11 | Approve Measures for Protection of Repayment of the Public Issue of the Corporate Bonds | Management | For | For |
4.12 | Approve Validity of Resolution of the Public Issue of the Corporate Bonds | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds. | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Jiang Deyi as Director | Management | For | Against |
7.2 | Elect Wu Dong as Director | Management | For | Against |
7.3 | Elect Shi Xijun as Director | Management | For | Against |
7.4 | Elect Zhang Jianli as Director | Management | For | Against |
7.5 | Elect Li Weidong as Director | Management | For | Against |
7.6 | Elect Wang Shizhong as Director | Management | For | Against |
8.1 | Elect Wang Guangjin as Director | Management | For | For |
8.2 | Elect Tian Lihui as Director | Management | For | For |
8.3 | Elect Tang Jun as Director | Management | For | For |
8.4 | Elect Ngai Wai Fung as Director | Management | For | For |
9.1 | Elect Wang Xiaojun as Supervisor | Management | For | For |
9.2 | Elect Li Bichi as Supervisor | Management | For | For |
9.3 | Elect Yu Kaijun as Supervisor | Management | For | For |
9.4 | Elect Hu Juan as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 and Conversion from Capital Reserve | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 19, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | 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: DEC 08, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications 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: JAN 14, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
2 | Reelect Tali Simon as External Director for Three Year Period | 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: MAR 02, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | 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 03, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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: JUN 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Related Party Transaction with Eurocom Cellular Communication 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 |
BHARTI AIRTEL LTD. MEETING DATE: AUG 21, 2015 | ||||
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 | Elect T.Y. Choo 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 | Elect S. Priyadarshi as Independent Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BIZLINK HOLDINGS INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 3665 SECURITY ID: G11474106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
5 | Approve Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
6 | Fix Number and Elect Directors | Management | For | Did Not Vote |
6.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Abstain |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAY 02, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Anti-Takeover Provisions for GP Real Properties II C, LLC | Management | Against | Did Not Vote |
2 | Waive Anti-Takeover Provisions for Bidders | Management | None | Did Not Vote |
3 | Approve Terms and Conditions Related to the Costs of the Waiver of Creditors of Certain Company Debts Re: Takeover Bid | Management | Against | Did Not Vote |
CAPITALAND MALL TRUST MEETING DATE: APR 12, 2016 | ||||
TICKER: C38U SECURITY ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize 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 |
4 | Authorize Unit Repurchase Program | Management | For | For |
5 | Amend Trust Deed Re: Performance Fee Supplement | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
CCR S.A. MEETING DATE: JUL 21, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Install Fiscal Council, Fix Number and Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 13 | Management | For | For |
1b | Amend Article 14 | Management | For | For |
1c | Amend Articles 22 and 23 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: DEC 16, 2015 | ||||
TICKER: 01359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. | Management | For | For |
2 | Approve Issuance of Financial Bonds for 2016 and Related Transactions | Management | For | For |
3 | Approve Issuance of Capital Supplement Bonds for 2016 and Related Transactions | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: 1359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPA and Related Transactions | Management | For | For |
2 | Approve Capital Injection to China Cinda (HK) Holdings Company Limited | Management | For | For |
3 | Approve 2014 Remuneration Settlement Scheme for Directors | Management | For | For |
4 | Approve 2014 Remuneration Settlement Scheme for Supervisors | Management | For | For |
CHINA INTERNET PLUS MEETING DATE: DEC 11, 2015 | ||||
TICKER: SECURITY ID: 78T99E221 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Xin as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
4 | Approve Issue of Debt Financing Instruments | Management | For | For |
5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
6 | Approve Change of Business Scope | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 30, 2016 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve Continued Donations to China Life Foundation | Management | For | For |
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 916 SECURITY ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2015 Final Financial Accounts | Management | For | For |
5 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Approve 2016 Financial Budget Plan | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
9 | Approve KPMG as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
10 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of General Mandate to Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Feng as Director | Management | For | Against |
2 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
3 | Approve Revision of the Connected Issue Relating to the Private Placement of A Shares | Management | For | Against |
4 | Elect Zhu Liwei, Eric as Director | Shareholder | None | Against |
5 | Elect Fu Junyuan as Supervisor | Shareholder | None | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 26, 2016 | ||||
TICKER: 941 SECURITY ID: Y14965100 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 MOBILE LIMITED MEETING DATE: MAY 26, 2016 | ||||
TICKER: 941 SECURITY ID: 16941M109 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: FEB 25, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Yongsheng as Director | Management | For | For |
2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
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 Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: AUG 03, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Approve Capital Reduction | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 836 SECURITY ID: Y1503A100 | ||||
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 Shen Wen as Director | Management | For | For |
3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
3.5 | Elect Ge Changxin as Director | Management | For | For |
3.6 | Elect Hu Min as Director | Management | For | For |
3.7 | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2016 | ||||
TICKER: 03311 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 Zhou Yong as Director | Management | For | For |
3B | Elect Zhou Hancheng as Director | Management | For | For |
3C | Elect Hung Cheung Shew as Director | Management | For | For |
3D | Elect Raymond Leung Hai Ming 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: DEC 28, 2015 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Financial Services Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 13, 2016 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Accountants | Management | For | For |
4 | Approve 2015 Audited Financial Statements and Independent Auditors' Report | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve 2016 Budget Report | Management | For | For |
7 | Approve Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Cao Xin as Director | Management | For | For |
8b | Elect Li Lian Ping as Director | Management | For | For |
8c | Elect Qin Gang as Director | Management | For | For |
8d | Elect Sun Min as Director | Management | For | For |
8e | Elect Wu Hui Jiang as Director | Management | For | For |
8f | Elect Gao Qing Yu as Director | Management | For | For |
8g | Elect Wang Hong Jun as Director | Management | For | For |
8h | Elect Qin Hai Yan as Director | Management | For | For |
8i | Elect Ding Jun as Director | Management | For | For |
8j | Elect Wang Xiang Jun as Director | Management | For | For |
8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
9c | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
9d | Elect Liang Yong Chun as Supervisor | Management | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Laoting Capital Contribution Agreement and Related Transactions | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Paragraph Four of Chapter 3 of the Articles of Association | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | 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 | Approve Issuance of Debentures | Management | For | For |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | Did Not Vote |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Fix Number of Directors | Management | For | Did Not Vote |
3.2 | Elect Alexandre Rappaport as Director | Management | For | Did Not Vote |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | Did Not Vote |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | Did Not Vote |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | Did Not Vote |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | Did Not Vote |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | Did Not Vote |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Did Not Vote |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | Did Not Vote |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | Did Not Vote |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | Did Not Vote |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | Did Not Vote |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | Did Not Vote |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | Did Not Vote |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | Did Not Vote |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | Did Not Vote |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | Did Not Vote |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | Did Not Vote |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Did Not Vote |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | Did Not Vote |
2 | Include Article 48 | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
2 | Include Article 48 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAY 30, 2016 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Sitting Fees and Travel Allowances of Directors for FY 2016 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2015 and for FY 2016 of up to EGP 2 Million | Management | For | Did Not Vote |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor 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 | Adopt Second HCML Share Option Scheme | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A7 | 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 |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 883 SECURITY ID: Y1662W117 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
A7 | 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 |
CNOVA N.V. MEETING DATE: JUN 29, 2016 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Reelect Eleazar de Carvalho Filho as Non-Executive Director | Management | For | For |
4 | Reelect Bernard Oppetit as Non-Executive Director | Management | For | For |
5 | Elect Yves Desjacques as Non-Executive Director | Management | For | For |
6 | Elect Peter Paul Estermann as Non-Executive Director | Management | For | For |
7 | Elect Emmanuel Olivier Grenier as Executive Director | Management | For | For |
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
COAL INDIA LTD. MEETING DATE: SEP 23, 2015 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect R.M. Das as Director | Management | For | For |
4 | Elect N. Kumar as Director | Management | For | For |
5 | Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director | Management | For | For |
6 | Elect C.K. Dey as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUL 01, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Authorize Issuance of Debentures | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 02, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 13, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Interest-on-Capital-Stock Payment Date | Management | For | For |
4 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
5 | Elect Board and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 13, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 01, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bid Process to Hire a Company Specialized in Food, Meal and Snack Vouchers Distribution | Management | For | For |
2 | Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement with Banco Nacional de Desenvolvimento Economico e Social (BNDES) | Management | For | For |
3 | Approve Date of Interest-On-Capital-Stock Payments | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2016 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2016 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Chairman's Report | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 | Management | For | For |
4 | Present Dividend Policy | Management | None | None |
5 | Elect Directors | Management | For | Withhold |
6 | Approve Remuneration of Directors | Management | For | Withhold |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
8 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
9a | Appoint Auditors | Management | For | For |
9b | Designate Risk Assessment Companies | Management | For | Withhold |
10 | Present Directors' Committee Report on Activities | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Transact Other Business | Management | None | None |
CORPBANCA MEETING DATE: MAR 11, 2016 | ||||
TICKER: CORPBANCA SECURITY ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.31 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 29, 2016 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Interim Dividends | 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 Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
CREDICORP LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2015 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 14, 2016 | ||||
TICKER: A047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Business Scope and Amend Articles of Association to Reflect the Change | Management | For | For |
2.01 | Elect Zhao Chunlei as Non-Independent Director | Shareholder | None | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Install Fiscal Council and Elect Fiscal Council Members and Alternates | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Amend Articles 2, 36, and Consolidate Bylaws | Management | For | For |
DP WORLD LTD MEETING DATE: APR 28, 2016 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
5 | Reelect Yuvraj Narayan as Director | Management | For | For |
6 | Reelect Deepak Parekh as Director | Management | For | For |
7 | Reelect Robert Woods as Director | Management | For | For |
8 | Reelect Mark Russell as Director | Management | For | For |
9 | Elect Abdulla Ghobash as Director | Management | For | For |
10 | Elect Nadya Kamali as Director | Management | For | For |
11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
13 | Reelect KPMG LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A139480 SECURITY ID: Y228A3102 | ||||
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 Kim Hae-seong as Inside Director | Management | For | For |
3.2 | Elect Han Chae-yang as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 15, 2016 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
3.2 | Elect Christopher Delbrueck as Director | Management | None | Did Not Vote |
3.3 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
3.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
3.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
3.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.7 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
3.8 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
3.9 | Elect Anna Belova as Director | Management | None | Did Not Vote |
4.1 | Elect Hansal Gerd as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Prien Nicolo as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
4.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: DEC 27, 2015 | ||||
TICKER: 505200 SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
2 | Amend Liability Clause of the Memorandum of Assocation | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: JUN 18, 2016 | ||||
TICKER: 505200 SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment of Siddhartha Lal as Managing Director | Management | For | For |
5 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: APR 18, 2016 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
4 | Approve Dividends of AED 0.15 per Share for FY 2015 | Management | For | For |
5 | Approve Remuneration of Directors of up to an Aggregate Amount of AED 3.5 Million for FY 2015 | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
EMPRESAS CMPC S.A. MEETING DATE: MAR 16, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Increase from 7 to 9 Members | Management | For | For |
2 | Adopt All Necessary Agreements to Carry Out Approved Resolutions | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividend Distribution of CLP 10 per Share | Management | For | For |
c | Elect Directors | Management | For | Abstain |
d | Receive Report Regarding Related-Party Transactions | Management | None | None |
e | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
f | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
g | Receive Dividend Policy and Distribution Procedures | Management | None | None |
h | Transact Other Business | Management | None | None |
ENERSIS AMERICAS SA MEETING DATE: APR 28, 2016 | ||||
TICKER: ENERSIS-AM SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2016 | Management | For | Abstain |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | Abstain |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS CHILE S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ENERSIS-CH SECURITY ID: ADPV33207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Approve Investment and Financing Policy | Management | For | For |
9 | Present Dividend Policy and Distribution Procedures | Management | None | None |
10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
11 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
12 | Other Business | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS S.A. MEETING DATE: DEC 18, 2015 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA | Management | None | None |
2 | Receive Report on Supporting Information of Proposed Reorganization | Management | None | None |
3 | Approve Spin-Off Proposal | Management | For | For |
4 | Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra | Management | For | For |
5 | Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile | Management | For | For |
6 | Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company | Management | For | For |
7 | Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital | Management | For | For |
8 | Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law | Management | For | For |
9 | Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas | Management | For | For |
10 | Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off | Management | For | For |
11 | Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas | Management | None | None |
12 | Designate External Audit Firm for Enersis Chile | Management | For | For |
13 | Designate Supervisory Account Inspectors and Alternates for Enersis Chile | Management | For | For |
14 | Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting | Management | None | None |
15 | Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America | Management | None | None |
16 | Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) | Management | For | For |
17 | Authorize Board to Approve Powers of Attorney of Company | Management | For | For |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: MAR 29, 2016 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations for 2015 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Authorize Board to Pay Interim Dividends | Management | For | For |
14 | Approve Accounting Transfers in Case of Losses for 2015 | Management | For | For |
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 |
ERSTE GROUP BANK AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
EURASIA DRILLING COMPANY LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with EDC Acquisition Company Ltd | Management | For | Did Not Vote |
FAR EAST HORIZON LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
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 Ning Gaoning as Director | Management | For | Against |
3b | Elect John Law as Director | Management | For | Against |
3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
3d | Elect Chen Guogang as Director | Management | For | Against |
3e | Elect Cai Cunqiang as Director | Management | For | For |
3f | Elect Han Xiaojing as Director | Management | For | For |
3g | Elect Liu Jialin as Director | Management | For | For |
3h | Elect Yip Wai Ming as Director | Management | For | For |
3i | 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 |
FIBRA MACQUARIE MEXICO MEETING DATE: DEC 17, 2015 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Debt Program to be Used for Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA MACQUARIE MEXICO MEETING DATE: APR 20, 2016 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2015 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2015 | Management | For | For |
3 | Revocation of Matthew Banks, Nicholas William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee | Management | None | None |
4 | Elect Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
5 | Elect Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
6 | Elect Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: FUNO 11 SECURITY ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: NOV 30, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2016 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jorge Montano | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: MAR 06, 2016 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Elect Director | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
10 | Amend Bylaws to Comply with the Federal Commercial Companies Law No.2 of 2015 | Management | For | Abstain |
11 | Authorize Issuance of Bonds or Islamic Sukuk Non-convertible into Shares or any Financing Programs | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lim Ming Seong as Director | Management | For | For |
4 | Elect Teng Cheong Kwee as Director | Management | For | For |
5 | Elect Ng Shin Ein as Director | Management | For | For |
6 | Elect Ong Beng Kee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 03, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
3 | Elect Directors | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Elect Directors | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for the First Quarter of FY 2016 | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 03, 2016 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
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 Alberto Bailleres as Director | Management | For | For |
5 | Re-elect Juan Bordes as Director | Management | For | For |
6 | Re-elect Arturo Fernandez as Director | Management | For | For |
7 | Re-elect Rafael MacGregor as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
10 | Re-elect Guy Wilson as Director | Management | For | For |
11 | Re-elect Fernando Ruiz as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Re-elect Charles Jacobs as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP 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 |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. MEETING DATE: MAR 31, 2016 | ||||
TICKER: GTHE SECURITY ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
5 | Approve Changes in the Composition of the Board | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
7 | Approve Remuneration and Sitting Fees of Directors for FY 2016 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2016 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions Re: VimpleCom, GTH Finance B.V and Other Items Related to the Matter | Management | For | Did Not Vote |
1 | Amend Article 38 of Bylaws | Management | For | Did Not Vote |
GOLDCORP INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Margot A. Franssen | Management | For | For |
1.4 | Elect Director David A. Garofalo | Management | For | For |
1.5 | Elect Director Clement A. Pelletier | Management | For | For |
1.6 | Elect Director P. Randy Reifel | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 19, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect K. M. Birla as Director | Management | For | For |
4 | Reelect N. M. Raj as Director | Management | For | For |
5 | Approve G. P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect O. P. Rungta as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Payment of Part Remuneration of Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited | Management | For | For |
10 | Elect S. Agarwal as Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Agarwal as Executive Director and CFO | Management | For | For |
12 | Approve Keeping of Register of Members, Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 04, 2016 | ||||
TICKER: CHDRAUI B SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
8 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: FEB 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 22, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 28, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: SEP 08, 2015 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Appoint Price Waterhouse & Co as Auditors for Fiscal Years 2016, 2017 and 2018 | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
2 | Approve Cash Dividends | Management | For | For |
3 | Amend Bylaws Re: Conflicts of Interest | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 05, 2016 | ||||
TICKER: GUARANTY SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividend of NGN 1.52 Per Share | Management | For | Did Not Vote |
3i | Elect Imonivberha Lolia Akpafure as Non-Executive Director | Management | For | Did Not Vote |
3ii | Elect Haruna Musa as Executive Director | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
HABIB BANK LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividends | Management | For | For |
4 | Approve Acquisition of Shares in Himalayan Bank Limited | Management | For | For |
5 | Other Business | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
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 |
HANON SYSTEMS MEETING DATE: DEC 22, 2015 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
HANON SYSTEMS MEETING DATE: MAR 30, 2016 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
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 |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA MEETING DATE: JUN 23, 2016 | ||||
TICKER: HTO SECURITY ID: X3258B102 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | Abstain |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve Transactions with Subsidiaries | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
HERMES MICROVISION INC MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3658 SECURITY ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | 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 for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
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(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2498 SECURITY ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
4.1 | Elect Cher Wang with Shareholder No. 2 as Non-independent Director | Management | For | Against |
4.2 | Elect HT Cho with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent Director | Management | For | Against |
4.4 | Elect David Bruce Yoffie with Shareholder No. 483748XXX as Non-independent Director | Management | For | Against |
4.5 | Elect Chen-Kuo Lin with ID No. F102690XXX as Independent Director | Management | For | For |
4.6 | Elect Josef Felder with Shareholder No.X3456XXX as Independent Director | Management | For | For |
4.7 | Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor | Management | For | For |
4.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
6 | Other Business | Management | None | Against |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 25, 2016 | ||||
TICKER: A012630 SECURITY ID: Y38397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Clarification of Issuable Class Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) | Management | For | For |
2.4 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) | Management | For | For |
3.1 | Elect Kim Jae-sik as Inside Director | Management | For | Against |
3.2 | Elect Yook Geun-yang as Inside Director | Management | For | Against |
3.3 | Elect Park Soon-seong as Outside Director | Management | For | For |
3.4 | Elect Jeong Hyeong-min as Outside Director | Management | For | For |
4 | Elect Park Soon-seong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A086280 SECURITY ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director | Management | For | For |
3 | Elect Ma Sang-gon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
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 Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Ordinary Shares to Wooddale in Terms of Section 41(1)(b) of the Companies Act | Management | For | For |
1 | Authorise Ratification of Approved Resolution | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 24, 2016 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Yi Huiman as Director | Management | For | For |
4 | Elect Shen Si as Director | Management | For | For |
5 | Elect Zhang Wei as Supervisor | Management | For | For |
6 | Elect Shen Bingxi as Supervisor | Management | For | For |
7 | Approve 2015 Audited Accounts | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report and Summary | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
6 | Approve 2015 Profit Distribution | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Share Swap Agreement Between Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company | Management | For | For |
3 | Approve Ceasing of Status as Public Company | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
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 Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
INTERNATIONAL BRANDING MARKETING INC MEETING DATE: MAY 31, 2016 | ||||
TICKER: 6238 SECURITY ID: Y11476101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5.1 | Elect LU HSUEH SHIH as Independent Director | Management | For | For |
5.2 | Elect CHEN MING HSIEN as Independent Director | Management | For | For |
5.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.6 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.7 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
5.8 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
INTERPARK CORP. MEETING DATE: MAR 29, 2016 | ||||
TICKER: A108790 SECURITY ID: Y41333108 | ||||
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 Kang Dong-hwa as Inside Director | Management | For | For |
4.1 | Elect Park Chang-gyun as Outside Director | Management | For | For |
4.2 | Elect Park Seong-ha as Outside Director | Management | For | For |
4.3 | Elect Lee Chun-woo as Outside Director | Management | For | For |
5.1 | Elect Chang-gyun as Member of Audit Committee | Management | For | For |
5.2 | Elect Park Seong-ha as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Chun-woo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of CLP 280 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Report of Directors' Committee | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Decrease from 9 to 7 Members | Management | For | For |
2 | Approve Sale of Floors of Company Building to AFP Habitat | Management | For | For |
3 | Approve Partial Cessions of Promise of Sale of Apoquindo/Las Condes Building to Related-Parties | Management | For | For |
ITAU CORPBANCA MEETING DATE: APR 11, 2016 | ||||
TICKER: ITAUCORP SECURITY ID: ADPV32516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Alternates | Management | For | Abstain |
2 | Approve Remuneration of Directors | Management | For | Abstain |
ITC LTD. MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Grant as Director | Management | For | Against |
4 | Elect K. Vaidyanath as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: AUG 01, 2015 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Khandelwal as Director | Management | For | For |
4 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.D. Singhania as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
JSE LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2.1 | Elect Dr Suresh Kana as a Director | Management | For | For |
2.2 | Re-elect David Lawrence as a Director | Management | For | For |
2.3 | Re-elect Andile Mazwai as a Director | Management | For | For |
2.4 | Re-elect Anton Botha as a Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration | Management | For | For |
4.1 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | Against |
4.4 | Elect Dr Suresh Kana as Member of the Audit Committee | Management | For | For |
4.5 | Elect Andile Mazwai as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010 | Management | For | For |
10 | Approve Non-executive Director Emoluments for 2016 | Management | For | For |
11 | Approve Non-executive Director Emoluments for 2017 | Management | For | For |
JUST DIAL LIMITED MEETING DATE: MAY 27, 2016 | ||||
TICKER: JUSTDIAL SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
KAKAO CORP. MEETING DATE: MAR 30, 2016 | ||||
TICKER: A035720 SECURITY ID: Y2020U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Authorized Capital) | Management | For | For |
2.3 | Amend Articles of Incorporation (Issuance of New Shares) | Management | For | For |
2.4 | Amend Articles of Incorporation (Issuance of Convertible Securities) | Management | For | For |
2.5 | Amend Articles of Incorporation (Shareholder Resolution) | Management | For | For |
2.6 | Amend Articles of Incorporation (Board Size) | Management | For | For |
2.7 | Amend Articles of Incorporation (Others) | Management | For | For |
3.1 | Elect Kang Seong as Inside Director | Management | For | For |
3.2 | Elect Lee Gyu-cheol as Outside Director | Management | For | For |
4.1 | Elect Cho Min-sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jae-hong as Member of Audit Committee | Management | For | For |
4.3 | Elect Choi Jun-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KASIKORNBANK PCL MEETING DATE: MAR 30, 2016 | ||||
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 Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
5.6 | Elect Sara Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association: Board-Related | Management | For | For |
10 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A105560 SECURITY ID: Y46007103 | ||||
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 Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KOREA ELECTRIC POWER CORP. MEETING DATE: AUG 27, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Si-Ho as Inside Director | Management | For | For |
2 | Elect Park Sung-Chul as Inside Director | Management | For | For |
3 | Elect Hyun Sang-Gwon as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 10, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ryu Hyang-Ryeol as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 22, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 22, 2016 | ||||
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 |
KOREA ELECTRIC POWER CORP. MEETING DATE: APR 25, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seong-han as Inside Director | Management | For | For |
2 | Elect Lee Seong-han as Member of Audit Committee | Management | For | For |
3 | Elect Cho Jeon-hyeok as Member of Audit Committee | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A003690 SECURITY ID: Y49391108 | ||||
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 One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A030200 SECURITY ID: Y49915104 | ||||
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 Lim Heon-mun as Inside Director | Management | For | For |
3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A030200 SECURITY ID: 48268K101 | ||||
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 Lim Heon-mun as Inside Director | Management | For | For |
3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LARSEN & TOUBRO LTD MEETING DATE: SEP 09, 2015 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect S. Sarker as Director | Management | For | Against |
4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For |
5 | Elect S.N. Roy as Director | Management | For | Against |
6 | Elect R.S. Raman as Director | Management | For | Against |
7 | Elect A.K. Gupta as Independent Director | Management | For | For |
8 | Elect B.N. Vakil as Independent Director | Management | For | For |
9 | Elect Thomas Mathew T. as Independent Director | Management | For | For |
10 | Elect A. Shankar as Independent Director | Management | For | For |
11 | Elect S. Sarma as Director | Management | For | Against |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Authorize Issuance of Debentures | Management | For | For |
15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For |
18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2015 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | 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 |
LG CHEM LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
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 One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | 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 |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 27, 2016 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Malefetsane Ngatane as Director | Management | For | For |
1.2 | Re-elect Louisa Mojela as Director | Management | For | For |
1.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
1.4 | Re-elect Pieter van der Westhuizen as Director | Management | For | For |
1.5 | Elect Mpho Nkeli as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
3.4 | Elect Garth Solomon as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | 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 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LUKOIL PJSC MEETING DATE: DEC 14, 2015 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
4 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
4.1 | Elect Ivan Vrublevski as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: SEP 10, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase of Ore Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Continuing Connected Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve Thirteenth Five-Year Strategic Development Plan | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
MAGNIT PJSC MEETING DATE: JUN 02, 2016 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
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 Sergey Galitsky as Director | Management | None | Did Not Vote |
4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
4.7 | Elect Aslan Shkhachemukov 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 Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MEDIATEK INC. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Other Business | Management | None | Against |
METALURGICA GERDAU S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: GOAU4 SECURITY ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
4.3 | Elect David J. Nicol as Director | Management | For | For |
4.4 | Elect Edward S. Go as Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | Against |
4.2 | Elect Arthur Ty as Director | Management | For | Against |
4.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
4.4 | Elect Fabian S. Dee as Director | Management | For | Against |
4.5 | Elect Renato C. Valencia as Director | Management | For | For |
4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | Against |
4.8 | Elect Robin A. King as Director | Management | For | For |
4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
4.10 | Elect Edmund A. Go as Director | Management | For | Against |
4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Shareholder Control Acquisition of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. | Management | For | Did Not Vote |
2 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and in Authorized Capital | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: APR 11, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Issuance of Shares for a Private Placement Approved at EGM on Jan. 22, 2016 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MMC NORILSK NICKEL PJSC MEETING DATE: DEC 19, 2015 | ||||
TICKER: GMKN SECURITY ID: ADPV30566 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: JUN 10, 2016 | ||||
TICKER: MNOD SECURITY ID: ADPV30566 | ||||
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 Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: AUG 25, 2015 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2.1 | Approve Reorganization via Acquisition of ZAO Comstar-Regions | Management | For | Did Not Vote |
2.2 | Approve Reorganization via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO | Management | For | Did Not Vote |
3.1 | Amend Charter in Connection with Reorganization Proposed under Item 2.1 | Management | For | Did Not Vote |
3.2 | Amend Charter in Connection with Reorganization Proposed under Item 2.2 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: SEP 30, 2015 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Interim Dividends of RUB 5.61 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: FEB 29, 2016 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: FEB 29, 2016 | ||||
TICKER: MBT SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
1.2 | Announce Meeting Minutes at this AGM | Management | For | Did Not Vote |
2.1 | Approve Annual Report | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
10 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
10 | Amend Charter | Management | For | Did Not Vote |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A036570 SECURITY ID: Y6258Y104 | ||||
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 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEDBANK GROUP LTD MEETING DATE: MAY 05, 2016 | ||||
TICKER: NED SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Annual Financial Statements and Reports for the Year Ended 31 December 2015 | Management | None | None |
2 | Note the Interim and Final Dividends | Management | None | None |
3.1 | Elect Bruce Hemphill as Director | Management | For | For |
3.2 | Elect Stanley Subramoney as Director | Management | For | For |
4.1 | Re-elect David Adomakoh as Director | Management | For | For |
4.2 | Re-elect Ian Gladman as Director | Management | For | For |
4.3 | Re-elect Malcolm Wyman as Director | Management | For | For |
5.1 | Reappoint Deloitte & Touche as Auditors of the Company with M Jordan as the Designated Registered Auditor | Management | For | For |
5.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
7 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
9.2 | Approve Fees for the Lead Independent Director Premium | Management | For | For |
9.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
9.4.1 | Approve Fees for the Group Audit Committee Chairman | Management | For | For |
9.4.2 | Approve Fees for the Group Audit Committee Member | Management | For | For |
9.5.1 | Approve Fees for the Group Credit Committee Chairman | Management | For | For |
9.5.2 | Approve Fees for the Group Credit Committee Member | Management | For | For |
9.6.1 | Approve Fees for the Group Directors' Affairs Committee Chairman | Management | For | For |
9.6.2 | Approve Fees for the Group Directors' Affairs Committee Member | Management | For | For |
9.7.1 | Approve Fees for the Group Information Technology Committee Chairman | Management | For | For |
9.7.2 | Approve Fees for the Group Information Technology Committee Member | Management | For | For |
9.8.1 | Approve Fees for the Group Related Party Transactions Committee Chairman | Management | For | For |
9.8.2 | Approve Fees for the Group Related Party Transactions Committee Member | Management | For | For |
9.9.1 | Approve Fees for the Group Remuneration Committee Chairman | Management | For | For |
9.9.2 | Approve Fees for the Group Remuneration Committee Member | Management | For | For |
9.10a | Approve Fees for the Group Risk and Capital Management Committee Chairman | Management | For | For |
9.10b | Approve Fees for the Group Risk and Capital Management Committee Member | Management | For | For |
9.11a | Approve Fees for the Group Transformation, Social and Ethics Committee Chairman | Management | For | For |
9.11b | Approve Fees for the Group Transformation, Social and Ethics Committee Member | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
12 | Amend Memorandum of Incorporation | Management | For | For |
13 | Amend the Nedbank Group (2005) Share Option, Matched-share and Restricted-share Schemes | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: NOV 20, 2015 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NOVATEK OAO MEETING DATE: SEP 25, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 6.60 per Share for First Six Months of Fiscal 2015 | Management | None | None |
2 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
3.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
3.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
3.3 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
3.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
3.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
3.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
3.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
3.8 | Elect Gennady Timchenko as Director | Management | None | None |
3.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
4.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan, Deposit and Currency Sale/Purchase Agreements | Management | None | None |
4.2 | Approve Related-Party Transaction with Gazprom Re: Supplement to Gas Transportation Asgreement | Management | For | Did Not Vote |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
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 | Elect S. Shanker as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Elect U. P. Singh as Director | Management | For | For |
6 | Elect A. K. Dwivedi as Director | Management | For | For |
7 | Elect A. Das as Director | Management | For | For |
8 | Elect V. P. Mahawar as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2016 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Ross J. Beaty | Management | For | For |
2.2 | Elect Director Michael Steinmann | Management | For | For |
2.3 | Elect Director Michael L. Carroll | Management | For | For |
2.4 | Elect Director Christopher Noel Dunn | Management | For | For |
2.5 | Elect Director Neil de Gelder | Management | For | For |
2.6 | Elect Director David C. Press | Management | For | For |
2.7 | Elect Director Walter T. Segsworth | Management | For | For |
2.8 | Elect Director Gillian D. Winckler | 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 |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: OCT 27, 2015 | ||||
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 for 2014 | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | 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 |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: 857 SECURITY ID: Y6883Q104 | ||||
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 | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors Respectively, 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 | Elect Xu Wenrong as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JUL 01, 2015 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2016 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
4.1 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
PETRONET LNG LTD. MEETING DATE: SEP 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect S. Varadarajan as Director | Management | For | Against |
4 | Reelect D. K. Sarraf as Director | Management | For | Against |
5 | Reelect P. Olivier as Director | Management | For | Against |
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Sen as Director | Management | For | Against |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect A. Chakraborty as Director | Management | For | Against |
10 | Elect J. K. Shukla as Independent Director | Management | For | For |
11 | Elect K. D. Tripathi as Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETRONET LNG LTD. MEETING DATE: FEB 11, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 15, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect R.P. Singh as Director | Management | For | For |
4 | Reelect R.P. Sasmal 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 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Issuance of Non-Convertible Bonds | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 29, 2016 | ||||
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 | Against |
6 | Approve Remuneration of Directors | Management | For | For |
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 |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: OCT 13, 2015 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: DEC 18, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
2 | 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 |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 21, 2016 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Remuneration and Bonus of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Amend Pension Funds | Management | For | Abstain |
6 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: NOV 10, 2015 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Johanes Berchman Apik Ibrahim as Independent Commissioner | Management | For | For |
PT KALBE FARMA TBK MEETING DATE: MAY 31, 2016 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT LINK NET TBK MEETING DATE: APR 15, 2016 | ||||
TICKER: LINK SECURITY ID: Y71398104 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Share Repurchase Program | Management | For | For |
PTT PCL MEETING DATE: APR 11, 2016 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
3.2 | Elect Somchai Sujjapongse as Director | Management | For | For |
3.3 | Elect AM Chatchalerm Chalermsukh as Director | Management | For | For |
3.4 | Elect Don Wasantapruek as Director | Management | For | For |
3.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Approve Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUL 13, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Guarantees to Subsidiaries | Management | For | For |
7 | Approve Appointment of Members of Audit Committee | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 07, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Abstain |
2 | Approve Decision on High Voltage Tariffs in Compliance with Law 4336/2015 | Management | For | For |
3 | Approve Charitable Donations | Management | For | For |
4 | Other Business | Management | For | Against |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JAN 07, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
3 | Approve Major Asset Purchasing Plan | Management | For | For |
3.01 | Approve Overview of Transaction Plan | Management | For | For |
3.02 | Approve Transaction Parties | Management | For | For |
3.03 | Approve Target Assets | Management | For | For |
3.04 | Approve Transaction Price | Management | For | For |
3.05 | Approve Payment Manner | Management | For | For |
3.06 | Approve Financing Arrangement | Management | For | For |
4 | Approve Appraisal Report of the Transaction | Management | For | For |
5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
10 | Approve Allowances of Directors | Management | For | For |
11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Formulation of External Guarantees Management System | Management | For | For |
15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
16.03 | Elect Dai Deming as Independent Director | Management | For | For |
17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: MAR 09, 2016 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on April 29, 2015 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
4.2 | Elect James L. Go as Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
4.4 | Elect Frederick D. Go as Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
4.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
SAMSUNG C&T CORP. MEETING DATE: JUL 17, 2015 | ||||
TICKER: 000830 SECURITY ID: Y7470R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Cheil Industries Inc. | Management | For | Against |
2 | Amend Articles of Incorporation (Distribution of Dividends in Kind) | Shareholder | Against | For |
3 | Amend Articles of Incorporation (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) | Shareholder | Against | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
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 |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A000810 SECURITY ID: Y7473H108 | ||||
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 |
3.1.1 | Elect Oh Su-sang as Inside Director | Management | For | For |
3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
3.2.2 | Elect Son Byeong-jo as Outside Director | Management | For | For |
3.2.3 | Elect Yoon Young-cheol as Outside Director | Management | For | For |
3.2.4 | Elect Cho Dong-geun as Outside Director | Management | For | For |
4.1.1 | Elect Oh Su-sang as Member of Audit Committee | Management | For | For |
4.2.1 | Elect Son Byeong-jo as Member of Audit Committee | Management | For | For |
4.2.2 | Elect Yoon Young-cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A032830 SECURITY ID: Y74860100 | ||||
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 |
3.1.1 | Elect Kim Dae-hwan as Inside Director | Management | For | For |
3.1.2 | Elect Lee Doh-seung as Inside Director | Management | For | For |
3.2.1 | Elect Heo Gyeong-wook as Outside Director | Management | For | For |
3.2.2 | Elect Kim Du-cheol as Outside Director | Management | For | For |
4.1 | Elect Lee Doh-seung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Du-cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: JAN 25, 2016 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Chang-ryong as Inside Director | Management | For | For |
2.2 | Elect Kim Hong-gyeong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SASOL LTD MEETING DATE: DEC 04, 2015 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
3.2 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
3.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
3.4 | Re-elect Stephen Westwell as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | Against |
5.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
7.2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
7.3 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 1.97 Per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Irina Litvinova 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 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SBER SECURITY ID: 80585Y308 | ||||
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 of RUB 1.97 Per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Irina Litvinova 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 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
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 2016 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
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 Gregory Allan Dogan as Director | Management | None | None |
3B | Elect Liu Kung Wei Christopher as Director | Management | For | For |
3C | Elect Alexander Reid Hamilton as Director | Management | For | For |
3D | Elect Timothy David Dattels as Director | Management | For | Against |
3E | Elect Lee Kai-Fu as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
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 |
7 | Amend Bye-laws | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: A055550 SECURITY ID: Y7749X101 | ||||
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 Nam Goong-hun as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Bu-in as Outside Director | Management | For | For |
3.3 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-gyeong as Outside Director | Management | For | For |
3.5 | Elect Lee Seong-ryang as Outside Director | Management | For | For |
3.6 | Elect Lee Jeong-il as Outside Director | Management | For | For |
3.7 | Elect Lee Heun-ya as Outside Director | Management | For | For |
4.1 | Elect Lee Man-woo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Seong-ryang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: MAY 16, 2016 | ||||
TICKER: 2325 SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 1177 SECURITY ID: G8167W138 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 27, 2016 | ||||
TICKER: 3808 SECURITY ID: Y8014Z102 | ||||
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 Cai Dong as Director | Management | For | For |
3B | Elect Andreas Hermann Renschler as Director | Management | For | For |
3C | Elect Joachim Gerhard Drees as Director | Management | For | For |
3D | Elect Lin Zhijun as Director | Management | For | For |
3E | Elect Wang Dengfeng as Director | Management | For | For |
3F | Elect Zhao Hang as Director | Management | For | For |
3G | 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 2018 HOWO Loan Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Sinotruk Deposit Agreementand Annual Caps | Management | For | For |
7 | Approve Revised Products Sales Annual Caps Confirmation | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 25, 2016 | ||||
TICKER: AFKS SECURITY ID: X0020N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
SISTEMA JSFC MEETING DATE: JUN 25, 2016 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
SK HYNIX INC. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A000660 SECURITY ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A017670 SECURITY ID: 78440P108 | ||||
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 Dae-sik as Inside Director | Management | For | For |
3.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
4 | Elect Oh Dae-sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD MEETING DATE: AUG 01, 2015 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect S. Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of H. Kanoria as Chairman & Managing Director | Management | For | For |
6 | Elect T. Sengupta as Independent Director | Management | For | For |
7 | Elect T.C.A. Ranganathan as Independent Director | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 26, 2016 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2015 Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Interim Dividend Payment | Management | None | None |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Pliu Mangkornkanok as Director | Management | For | For |
6.2 | Elect William Lewis Stone as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUL 02, 2015 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA MEETING DATE: SEP 24, 2015 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
STATE BANK OF INDIA MEETING DATE: FEB 26, 2016 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 30, 2016 | ||||
TICKER: SBIN SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
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 Ye Liaoning as Director | Management | For | Against |
3b | Elect Wang Wenjie as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Elect Feng Hua Jun as Director | Management | For | For |
3e | Elect Shao Yang Dong as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
TAIWAN CEMENT CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Hsieh Chi Chia, Representative of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
4.2 | Elect Chen Chi Te, Representative of Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
4.3 | Elect David Carr Michael, Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director | Management | For | Against |
4.4 | Elect Cheng Ming Yeh with ID No. A101776XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
6 | Transact Other Business (Voting) | Management | None | Against |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2.2 | Approve Profit Distribution | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TELECOM ARGENTINA S.A. MEETING DATE: APR 08, 2016 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Elect Directors and Alternates; Elect Three Internal Statutory Auditors and Alternates | Management | For | Abstain |
3 | Consider Discharge of Directors and Internal Statutory Auditors and Alternates | Management | None | For |
4 | Approve Limited Liability of Principal Members and Alternates of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
TELECOM ARGENTINA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | Did Not Vote |
3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.4 Billion | Management | For | Did Not Vote |
4 | Consider Discharge of Directors | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 20 Million | Management | For | Did Not Vote |
7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 4.62 Million | Management | For | Did Not Vote |
8 | Fix Number of Directors and Alternates for a Three-Year Period | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Alternate Directors | Management | For | Did Not Vote |
11 | Authorize Board to Allocate Allowance to Directors for Fiscal Year 2016 | Management | For | Did Not Vote |
12 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
13 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
14 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
15 | Authorize Advance Remuneration to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
16 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
17 | Extend Appointment of Price Waterhouse & Co SRL as Auditors for Three-Year Period | Management | For | Did Not Vote |
18 | Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
19 | Consider Budget for Audit Committee in the Amount of ARS 2.7 Million for Fiscal Year 2016 | Management | For | Did Not Vote |
20 | Approve Extension to Maintain Shares in Treasury | Management | For | Did Not Vote |
TELEFONICA BRASIL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: VIVT4 SECURITY ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELKOM SA SOC LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: TKG SECURITY ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Graham Dempster as Director | Management | For | For |
2 | Elect Thembisa Dingaan as Director | Management | For | For |
3 | Elect Nunu Ntshingila as Director | Management | For | For |
4 | Elect Rex Tomlinson as Director | Management | For | For |
5 | Re-elect Santie Botha as Director | Management | For | For |
6 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
7 | Re-elect Fagmeedah Petersen-Lurie as Director | Management | For | For |
8 | Re-elect Louis von Zeuner as Director | Management | For | For |
9 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
10 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
11 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
12 | Elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
13 | Elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
14 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
15 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP | Management | For | For |
TENAGA NASIONAL BERHAD MEETING DATE: DEC 14, 2015 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
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 Chor Chee Heung as Director | Management | For | For |
4 | Elect Azman bin Mohd as Director | Management | For | For |
5 | Elect Nozirah binti Bahari as Director | Management | For | For |
6 | Elect Leo Moggie as Director | Management | For | For |
7 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) | Management | For | For |
10 | Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP | Management | For | For |
11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: SEP 16, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Amend Memorandum of Association Re: Company Name | Management | For | For |
3 | Amend Articles of Association Re: Company Name and Seal | Management | For | For |
4 | Approve Change of the Company's Trading Symbol | Management | For | For |
5 | Amend Memorandum of Association Re: Business Operation | Management | For | For |
6 | Other Business | Management | None | None |
THAI UNION GROUP PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2016 | ||||
TICKER: TU SECURITY ID: Y8730K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Operating Results for Year 2015 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Cheng Niruttinanon as Director | Management | For | Against |
5.2 | Elect Sakdi Kiewkarnkha as Director | Management | For | For |
5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
5.4 | Elect Yutaka Kyoya as Director | Management | For | Against |
6 | Approve Remuneration and Bonus of Directors | Management | For | For |
7 | Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
THE BIDVEST GROUP LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Gillian McMahon as Director | Management | For | For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
2.4 | Re-elect Eric Diack as Director | Management | For | For |
2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
2.6 | Re-elect Nigel Payne as Director | Management | For | For |
2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - 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 Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue 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 Remuneration of Non-Executive Directors | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
2 | Amend The Bidvest Incentive Scheme | Management | For | For |
3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: SEP 09, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect S. Shrivastava as Director | Management | For | Against |
4 | Approve A.M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Vyas as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: TRANSCORP SECURITY ID: V9156N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Reelect Tony O. Elumelu as Director | Management | For | Against |
2.2 | Reelect Chibundu Edozie as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6.1 | Authorize 1:20 Bonus Share Issue | Management | For | For |
6.2 | Confirm that Bonus Stock Shall Rank Pari Passu with Existing Shares | Management | For | For |
6.3 | Authorize Board to Dispose of Fractional Shares Arising from Bonus Issue | Management | For | For |
7 | Amend Article 22A of Bylaws Re: Electronic Distribution of Documents | Management | For | For |
8 | Amend Article 31A of Bylaws Re: Board Meetings | Management | For | For |
9 | Approve Restructuring Plan | Management | For | Abstain |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2016 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: MAR 31, 2016 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Amend Articles Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | Against |
8 | Elect Director | Management | For | Abstain |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
4 | Elect Chen Johnny as Director | Management | For | For |
5 | Elect Chen Sun-Te as Director | Management | For | For |
6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
7 | Elect Lo Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
VALE S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3 | Ratify Election of Director and Alternate | Management | None | None |
1.4 | Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2.1 | Approve Dividend Distribution Policy | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividend Policy | Management | For | For |
3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
8 | Other Business | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 31, 2016 | ||||
TICKER: WALMEX * SECURITY ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 31, 2016 | ||||
TICKER: WALMEX * SECURITY ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Clauses 2 and 8 of Bylaws | Management | For | For |
2 | Approve Minutes of Meeting | Management | For | For |
WISTRON NEWEB CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 6285 SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Transact Other Business (Voting) | Management | None | Against |
YANDEX NV MEETING DATE: MAY 27, 2016 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
11 | Approve Pledge Agreement | Management | For | For |
12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
15 | Authorize Repurchase of Share Capital | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 29, 2016 | ||||
TICKER: YPFD SECURITY ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Board of Directors' resolutions regarding the creation of a long-term plan of compensation in shares; Approve Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Extend Appointment of Auditors; Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Did Not Vote |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Did Not Vote |
13 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | Did Not Vote |
16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2016 | Management | For | Did Not Vote |
17 | Amend Bylaws | Management | For | Did Not Vote |
18 | Consider Absorption of Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
19 | Consider Merger Balance Sheets of YPF SA and Merger Consolidated Balance Sheets of YPF SA, Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
20 | Consider Preliminary Merger and Prospect of Merger by Absorption | Management | For | Did Not Vote |
21 | Authorize Signing on Behalf of the Company of Definite Merger Agreement | Management | For | Did Not Vote |
22 | Consider Extension of Amount of Global Program for Issuance of Debt Securities | Management | For | Did Not Vote |
23 | Extend Board's Authority to Set Terms and Conditions of Negotiable Bond to be Issued by Current Global Program | Management | For | Did Not Vote |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Rong Jou Wang, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.2 | Elect Tony Shen, a Representative of Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director | Management | For | Against |
5.3 | Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.4 | Elect Michael Ma, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.5 | Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director | Management | For | Against |
5.6 | Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.7 | Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.8 | Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.9 | Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.10 | Elect Ming Ling Hsueh with ID No. B101077XXX as Independent Director | Management | For | For |
5.11 | Elect Shou Shan Wu with ID No.S102119XXX as Independent Director | Management | For | For |
5.12 | Elect Lai Ping Chi with ID No. A110352XXX as Independent Director | Management | For | For |
5.13 | Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 06, 2016 | ||||
TICKER: ZENITHBANK SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.55 Per Share | Management | For | For |
3 | Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors | Management | For | For |
4.1 | Reelect Jeffrey Efeyini as Director | Management | For | Against |
4.2 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
4.3 | Reelect Baba Tela as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Report of the Independent Directors | Management | For | For |
4 | Approve 2015 Financial Statements | Management | For | For |
5 | Approve 2015 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions, Excess Ratification and Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Annual Report and Summary | Management | For | For |
8 | Approve 2015 Auditor's Fee and Re-appointment of Auditor | Management | For | For |
9 | Approve Formulation of Management System of External Investments | Management | For | For |
10 | Approve Provision of Repurchase Liability | Management | For | For |
11 | Approve Provision of Guarantee to Wholly-owned Subsidiary Yutong Hongkong Limited | Management | For | For |
12 | Approve Usage of Idle Funds to Invest in Short-term Financial Products | Management | For | For |
13 | Approve Signing of 2016 to 2019 Related-party Transaction Framework Agreement with Zhengzhou Lvdu Property Group Co., Ltd. | Management | For | For |
14 | Approve Expand in Business Scope and Amend Articles of Association | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps | Management | For | For |
7 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Asset Transfer Agreement | Management | For | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: FEB 29, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Chinese Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL GROWTH FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
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 Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | 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 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Aicha Evans | Management | For | For |
1.3 | Elect Director Leif Johansson | Management | For | For |
1.4 | Elect Director David E. Kepler | Management | For | For |
1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
1.6 | Elect Director Xiaozhi Liu | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Abstain |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: MAR 06, 2016 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation | Management | For | For |
2.1 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Oran Dror as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
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 James Drummond as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
9 | Re-elect Lucy Dimes as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Andrew Wood as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan 2016 | Management | For | For |
16 | Approve Sharesave Plan 2016 | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
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 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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 Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
DENSO CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kato, Nobuaki | Management | For | For |
1.2 | Elect Director Kobayashi, Koji | Management | For | For |
1.3 | Elect Director Arima, Koji | Management | For | For |
1.4 | Elect Director Miyaki, Masahiko | Management | For | For |
1.5 | Elect Director Maruyama, Haruya | Management | For | For |
1.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
1.7 | Elect Director Makino, Yoshikazu | Management | For | For |
1.8 | Elect Director Adachi, Michio | Management | For | For |
1.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
1.10 | Elect Director Iwata, Satoshi | Management | For | For |
1.11 | Elect Director Ito, Masahiko | Management | For | For |
1.12 | Elect Director George Olcott | Management | For | For |
1.13 | Elect Director Nawa, Takashi | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2016 | ||||
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 1.11 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Ratify Appointment of Juliette Favre as Director | Management | For | For |
6 | Reelect Maureen Cavanagh as Director | Management | For | For |
7 | Elect Henrietta Fore as Director | Management | For | For |
8 | Elect Annette Messemer as Director | Management | For | For |
9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital 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 Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 under Items 14 and 15 | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAST RETAILING MEETING DATE: NOV 26, 2015 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
TICKER: FEMSA UBD SECURITY ID: 344419106 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: IHG SECURITY ID: 45857P509 | ||||
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 |
4a | Re-elect Anne Busquet as Director | Management | For | For |
4b | Re-elect Patrick Cescau as Director | Management | For | For |
4c | Re-elect Ian Dyson as Director | Management | For | For |
4d | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4e | Re-elect Jo Harlow as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Jill McDonald as Director | Management | For | For |
4h | Re-elect Dale Morrison as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Share Consolidation | 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 28, 2016 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 20, 2016 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
1.4 | Elect Director Donald W. Slager | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Elect Director Onozawa, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
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 |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Takahashi, Shinya | Management | For | For |
3.5 | Elect Director Furukawa, Shuntaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash 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 |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 20, 2016 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Osawa, Teruhide | Management | For | For |
3.2 | Elect Director Ishikawa, Norio | Management | For | For |
3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
3.4 | Elect Director Sonobe, Koji | Management | For | For |
3.5 | Elect Director Endo, Toru | Management | For | For |
3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
3.8 | Elect Director Osawa, Jiro | Management | For | For |
3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
3.10 | Elect Director Osawa, Hideaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Koji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | 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 Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
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 Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Pierre Mignault | Management | For | For |
1.9 | Elect Director Robert E. Price | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 22, 2016 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
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 2.70 per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 8.9 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Directors in the Amount of CHF 8.3 Million for Fiscal 2015 | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 | Management | For | Did Not Vote |
5 | Amend Articles Re: Nationality of Board Chairman and Board Size | Management | For | Did Not Vote |
6.1 | Elect Silvio Napoli as Director | Management | For | Did Not Vote |
6.2 | Reelect Alfred Schindler as Director | Management | For | Did Not Vote |
6.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
6.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
6.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
6.4.4 | Reelect Patrice Bula as Director | Management | For | Did Not Vote |
6.4.5 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
6.4.6 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
6.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
6.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
6.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve CHF 98,435 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7.2 | Approve CHF 351,948 Reduction in Share Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | Against |
6 | Re-elect Brian Bickell as Director | Management | For | Against |
7 | Re-elect Simon Quayle as Director | Management | For | Against |
8 | Re-elect Thomas Welton as Director | Management | For | Against |
9 | Re-elect Christopher Ward as Director | Management | For | Against |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Appoint Ernst & Young 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 2016 Long-Term Incentive Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles To Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishihara, Kazuhiro | Management | For | For |
3.2 | Elect Director Fujii, Soshi | Management | For | For |
3.3 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Takeo, Koyo | Management | For | For |
3.5 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.6 | Elect Director Tojo, Shunya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsushima, Toru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Watanabe, Toshihisa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kameda, Hiroshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamazaki, Kaoru | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2016 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
AALBERTS INDUSTRIES MEETING DATE: APR 19, 2016 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect P. Veenema to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ABG SUNDAL COLLIER HOLDING ASA MEETING DATE: APR 26, 2016 | ||||
TICKER: ASC SECURITY ID: R00006107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 0.60 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 375,000 for Chairman and NOK 200,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10a | Reelect Stein Aukner as Member of Nominating Committee | Management | For | Did Not Vote |
10b | Reelect Anders Gruden as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Elect Roy Myklebust as New Member of Nominating Committee | Management | For | Did Not Vote |
11a | Reelect Judy Bollinger as Director | Management | For | Did Not Vote |
11b | Reelect Jan Collier as Director | Management | For | Did Not Vote |
11c | Reelect Anders Gruden as Director | Management | For | Did Not Vote |
11d | Reelect Jorgen Arentz Rostrup as Director | Management | For | Did Not Vote |
11e | Reelect Tone Bjornov as Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Creation of NOK 21.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Issuance of New Shares by Capital Reserves | 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Issuance of Restricted Stocks | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
1.2 | Re-elect Mark Collier as Director | Management | For | For |
1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
1.4 | Re-elect William O'Regan as Director | Management | For | For |
1.5 | Re-elect David Anderson as Director | Management | For | For |
1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: DEC 14, 2015 | ||||
TICKER: APH SECURITY ID: G0179G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Healthcare Products Business | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Placing Agreement and Acquisition Agreement | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: MAY 25, 2016 | ||||
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 Andrew Smith as Director | Management | For | For |
4 | Re-elect Peter Butterfield as Director | Management | For | For |
5 | Elect Andrew Franklin as Director | Management | For | For |
6 | Reappoint Grant Thornton 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 |
ALSTRIA OFFICE REIT-AG MEETING DATE: JUL 23, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 68.8 Million New Shares in Connection with Acquisition of DO Deutsche Office AG | Management | For | For |
2 | Elect Hermann T. Dambach to the Supervisory Board | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 and Until 2017 AGM | Management | For | For |
5.2 | Ratify Deloitte & Touche GmbH as Auditors for the First Half of Fiscal 2016 | Management | For | For |
5.3 | Ratify Deloitte & Touche GmbH as Auditors for the Period Until the 2017 AGM | Management | For | For |
6.1 | Elect Hermann Dambach to the Supervisory Board | Management | For | For |
6.2 | Elect Stefanie Frensch to the Supervisory Board | Management | For | For |
7.1 | Approve Creation of EUR 76.1 Million Pool of Capital with Preemptive Rights | Management | For | For |
7.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
7.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
1c | Elect Director Michael C. Thurk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
AOKI SUPER CO LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: 9977 SECURITY ID: J0166T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nakamura, Toshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APT SATELLITE HOLDINGS LTD. MEETING DATE: MAY 30, 2016 | ||||
TICKER: 1045 SECURITY ID: G0438M106 | ||||
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 Qi Liang as Director | Management | For | For |
3b | Elect Zhuo Chao as Director | Management | For | For |
3c | Elect Cui Liguo as Director | Management | For | For |
3d | Elect Meng Xingguo as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve KPMG 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 |
ARTNATURE INC MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7823 SECURITY ID: J02037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Igarashi, Yoshikata | Management | For | For |
2.2 | Elect Director Moriyasu, Hisakazu | Management | For | For |
2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
2.4 | Elect Director Naito, Isao | Management | For | For |
2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
2.6 | Elect Director Satake, Keisuke | Management | For | For |
2.7 | Elect Director Kawata, Takashi | Management | For | For |
2.8 | Elect Director Nagao, Jiro | Management | For | For |
2.9 | Elect Director Kobashikawa, Yasuko | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
ASAHI CO LTD MEETING DATE: MAY 14, 2016 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
ASTM S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AT SECURITY ID: T0510N101 | ||||
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 Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3 | Elect Directors (Bundled) | Shareholder | None | Against |
4.4 | Elect Gian Maria Gros-Pietro as Board Chair | Shareholder | None | For |
4.5 | Approve Remuneration of Directors | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Issuance of Shares for a Private Placement Reserved to Argo Finanziaria SpA and Codelfa SpA | Management | For | For |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.2 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.3 | Elect Director Hirata, Isao | Management | For | For |
2.4 | Elect Director Koyama, Naoyuki | Management | For | For |
2.5 | Elect Director Kumakura, Eiichi | Management | For | For |
2.6 | Elect Director Horii, Yugo | Management | For | For |
2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
2.9 | Elect Director Takayama, Yoshiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sumino, Kozo | Management | For | For |
3.2 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Aicha Evans | Management | For | For |
1.3 | Elect Director Leif Johansson | Management | For | For |
1.4 | Elect Director David E. Kepler | Management | For | For |
1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
1.6 | Elect Director Xiaozhi Liu | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
2.7 | Elect Director Eugene Lee | Management | For | For |
2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
2.9 | Elect Director Ito, Takeshi | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Abstain |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: MAR 06, 2016 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation | Management | For | For |
2.1 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Oran Dror as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO ABC BRASIL S.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guilherme de Morais Vicente Nominated by Preferred Shareholders | Shareholder | None | For |
BANCO DI DESIO E DELLA BRIANZA S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BDB SECURITY ID: T1719F105 | ||||
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 Report | Management | For | For |
BARON DE LEY S.A. MEETING DATE: JUN 22, 2016 | ||||
TICKER: BDL SECURITY ID: E2231Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Reelect Francisco de Asis Royo-Villanova Paya as Director | Management | For | For |
4 | Ratify Appointment of and Elect Mazuelo Holding SL as Director | Management | For | Against |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Manuel Gil Madrigal as Director | Management | For | Against |
5.3 | Elect Maria Santos-Ruiz Garcia-Morales as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Approve Minutes of Meeting | Management | None | None |
BBA AVIATION PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: BBA SECURITY ID: G08932165 | ||||
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 Peter Edwards as Director | Management | For | For |
4 | Elect Peter Ventress as Director | Management | For | For |
5 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
6 | Re-elect Wayne Edmunds as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Mike Powell as Director | Management | For | For |
9 | Re-elect Simon Pryce as Director | Management | For | For |
10 | Re-elect Peter Ratcliffe as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 |
BELLWAY PLC MEETING DATE: DEC 11, 2015 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
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 John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: DEC 10, 2015 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Revoke the Mandate of Mazars SpA | Management | For | For |
1.2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Approve Decrease in Size of Board | Management | For | For |
2.2 | Approve Discharge of Outgoing Director Aldo Mazzocco | Management | For | For |
3 | Approve Capital Increase without Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 07, 2016 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1.1 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
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 James Drummond as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
9 | Re-elect Lucy Dimes as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Andrew Wood as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan 2016 | Management | For | For |
16 | Approve Sharesave Plan 2016 | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BORREGAARD ASA MEETING DATE: APR 13, 2016 | ||||
TICKER: BRG SECURITY ID: R1R79W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share | Management | For | Did Not Vote |
3.1 | Receive Report on Remuneration Guidelines | Management | None | None |
3.2 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
3.3 | Approve Guidelines for Share-Related Incentive Programs For Executive Management | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Amend Articles Re: Size of Nomination Committee; Term of Members of Nomination Committee | Management | For | Did Not Vote |
6 | Amend Instructions of Nominating Committee to Reflect Article Amendments and to Formalize Rollover Principle | Management | For | Did Not Vote |
7.1 | Authorize Share Repurchase Program for Incentive Scheme | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8.1 | Reelect Jan Oksum as Director | Management | For | Did Not Vote |
8.2 | Reelect Terje Andersen as Director | Management | For | Did Not Vote |
8.3 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
8.4 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
8.5 | Elect Jon Reinhardsen as New Director | Management | For | Did Not Vote |
8b | Reelect Jan Oksum as Board Chairman | Management | For | Did Not Vote |
9.1 | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
9.2 | Reelect Mimi Berdal as Member of Nominating Committee | Management | For | Did Not Vote |
9.3 | Elect Erik Must as New Member of Nominating Committee | Management | For | Did Not Vote |
9.4 | Elect Rune Selmar as New Member of Nominating Committee | Management | For | Did Not Vote |
9b | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
BRITVIC PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect John Daly as Director | Management | For | For |
5 | Elect Mathew Dunn as Director | Management | For | For |
6 | Re-elect Joanne Averiss as Director | Management | For | For |
7 | Re-elect Gerald Corbett as Director | Management | For | For |
8 | Re-elect Ben Gordon as Director | Management | For | For |
9 | Re-elect Bob Ivell as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Ian McHoul as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend Performance Share Plan | 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 |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 |
CARA OPERATIONS LIMITED MEETING DATE: MAY 06, 2016 | ||||
TICKER: CAO SECURITY ID: 140754409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gregson | Management | For | For |
1.2 | Elect Director Stephen K. Gunn | Management | For | For |
1.3 | Elect Director Christopher D. Hodgson | Management | For | For |
1.4 | Elect Director Michael J. Norris | Management | For | For |
1.5 | Elect Director John A. Rothschild | Management | For | For |
1.6 | Elect Director Sean Regan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CERVED INFORMATION SOLUTIONS SPA MEETING DATE: APR 29, 2016 | ||||
TICKER: CERV SECURITY ID: T2R843108 | ||||
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 | Approve Remuneration Report | Management | For | For |
4.a | Fix Number of Directors | Management | For | For |
4.b | Fix Board Terms for Directors | Management | For | For |
4.c.1 | Slate Submitted by the Board of Directors | Management | For | For |
4.c.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4.d | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CINEWORLD GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anthony Bloom as Director | Management | For | For |
5 | Re-elect Israel Greidinger as Director | Management | For | For |
6 | Re-elect Moshe Greidinger as Director | Management | For | For |
7 | Re-elect Martina King as Director | Management | For | For |
8 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
9 | Re-elect Scott Rosenblum as Director | Management | For | For |
10 | Re-elect Arni Samuelsson as Director | Management | For | For |
11 | Re-elect Eric Senat as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Reappoint KPMG 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 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 |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: ARA SECURITY ID: P3084R106 | ||||
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 Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 21, 2015 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
3.4 | Elect Director Takemori, Motoi | Management | For | For |
3.5 | Elect Director Shibata, Futoshi | Management | For | For |
3.6 | Elect Director Uno, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Matsuzaki, Takashi | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
COUNTRYWIDE PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: CWD SECURITY ID: G31610101 | ||||
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 | Against |
4 | Elect Peter Long as Director | Management | For | For |
5 | Re-elect David Watson as Director | Management | For | For |
6 | Re-elect Alison Platt as Director | Management | For | For |
7 | Re-elect Jim Clarke as Director | Management | For | For |
8 | Re-elect Caleb Kramer as Director | Management | For | Against |
9 | Re-elect Richard Adam as Director | Management | For | For |
10 | Re-elect Catherine Turner as Director | Management | For | For |
11 | Re-elect Jane Lighting as Director | Management | For | For |
12 | Re-elect Rupert Gavin as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee 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 EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2016 | ||||
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 0.46 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2015 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ooga, Shoji | Management | For | For |
3.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.3 | Elect Director Kawada, Tomohiro | Management | For | For |
3.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3.5 | Elect Director Ooue, Tadayoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
DULUXGROUP LTD MEETING DATE: DEC 16, 2015 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Garry Hounsell as Director | Management | For | For |
2.2 | Elect Stuart Boxer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Paul Waterman as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Nick Salmon as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Anne Hyland as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Special Dividend | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
ELIS MEETING DATE: MAY 27, 2016 | ||||
TICKER: ELIS SECURITY ID: F2976F106 | ||||
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 | Management | For | For |
4 | Approve Transfer from Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
6 | Reelect Marc Frappier as Supervisory Board Member | Management | For | For |
7 | Reelect Michel Datchary as Supervisory Board Member | Management | For | For |
8 | Ratify Appointment of Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Louis Guyot and Matthieu Lecharny, Members of the Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 500 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAGERHULT AB MEETING DATE: APR 21, 2016 | ||||
TICKER: FAG SECURITY ID: W2855C118 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chair), Eric Douglas (Vice-Chair), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, Catherina Fored, and Cecilia Fasth | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2016 Performance Based Share Matching Plan | Management | For | Did Not Vote |
20b1 | Approve Transfer of Shares Under 2016 Performance Share Matching Plan | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FBD HOLDINGS PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Divestment by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: DEC 30, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
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 |
3a | Reelect Michael Berkery as a Director | Management | For | Against |
3b | Reelect Sean Dorgan as a Director | Management | For | For |
3c | Elect Liam Herlihy as a Director | Management | For | For |
3d | Reelect Fiona Muldoon as a Director | Management | For | Against |
3e | Reelect Padraig Walshe as a Director | Management | For | Against |
3f | Elect Walter Bogaerts as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
8 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIELMANN AG MEETING DATE: JUL 09, 2015 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Mark K. Binz, Anton-Wolfgang von Faber-Castell, Hans-Georg Frey, Carolina Mueller-Moehl, Hans Joachim Oltersdorf, Marie-Christine Ostermann, Pier Paolo Righi and Julia Woehlke to the Supervisory Board (Bundled) | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary Fielmann Verwaltungs- und Beteiligungs GmbH | Management | For | For |
9 | Amend Articles Re: Bundesanzeiger | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 30, 2016 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director Todd J. Carter | Management | For | For |
2.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.4 | Elect Director Okubo, Isao | Management | For | For |
2.5 | Elect Director Mark J. McInerney | Management | For | For |
2.6 | Elect Director Ota, Hiroaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yone, Masatake | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member C. Richard Kramlich | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Capital Reduction | Management | For | For |
7 | Approve Accounting Transfers | Management | For | For |
GIMV MEETING DATE: MAY 27, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Co-optation of Vlaamse Participatiemaatschappij NV, Represeneted by Geert Peeters, as Director | Management | For | Against |
2.a | Receive Special Board Report Re: Item 2.b | Management | None | None |
2.b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
3.a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3.b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GIMV MEETING DATE: JUN 29, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
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 | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8a | Reelect Christ'l Joris as Independent Director | Management | For | For |
8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
8d | Present Geert Peeters as Director | Management | None | None |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
12a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
12b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GLORY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
2.2 | Elect Director Miwa, Motozumi | Management | For | For |
2.3 | Elect Director Onoe, Hideo | Management | For | For |
2.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
2.5 | Elect Director Kotani, Kaname | Management | For | For |
2.6 | Elect Director Harada, Akihiro | Management | For | For |
2.7 | Elect Director Sasaki, Hiroki | Management | For | For |
2.8 | Elect Director Niijima, Akira | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Amend Trust-Type Equity Compensation Plan Approved at 2015 AGM | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCREST CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 08, 2015 | ||||
TICKER: GPOR SECURITY ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Nick Sanderson as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Elizabeth Holden as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Charles Philipps as Director | Management | For | For |
11 | Re-elect Jonathan Short as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
H&T GROUP PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: HAT SECURITY ID: G4706E101 | ||||
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 Malcolm Berryman as Director | Management | For | For |
4 | Re-elect James Thornton as Director | Management | For | For |
5 | Reappoint Deloitte 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HEIJMANS MEETING DATE: APR 13, 2016 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | 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.a | Opportunity to Make Recommendations | Management | None | None |
5.b | Elect R. Icke to Supervisory Board | Management | For | For |
5.c | Announce Vacancies on the Board | Management | None | None |
6.a | Receive Information on Intended Appointment of R.F. Majenburg to Management Board | Management | None | None |
6.b | Receive Information on Intended Appointment of A.G.J. Hillen to Management Board | Management | None | None |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Close Meeting | Management | None | None |
HILL & SMITH HOLDINGS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: HILS SECURITY ID: G45080101 | ||||
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 Bill Whiteley as Director | Management | For | For |
5 | Re-elect Derek Muir as Director | Management | For | For |
6 | Re-elect Mark Pegler as Director | Management | For | For |
7 | Re-elect Jock Lennox as Director | Management | For | For |
8 | Re-elect Annette Kelleher as Director | Management | For | For |
9 | Reappoint 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 Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IMDEX LTD. MEETING DATE: SEP 24, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 32.40 Million Shares to the Tranche 1 Recipients | Management | For | For |
2 | Approve the Issuance of 107.60 Million Shares to the Tranche 2 Recipients | Management | For | For |
3 | Approve the Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Issuance of Shortfall Shares to Sophisticated and Exempt Investors | Management | For | For |
5 | Approve the Issuance of 375,000 Shares to the Related Parties | Management | For | For |
IMDEX LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ross Kelly as Director | Management | For | For |
2 | Elect Ivan Gustavino as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of 32.40 Million Shares to Clients of Euroz | Management | For | For |
5 | Approve the Employee Rights Plan | Management | For | For |
6 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | ||||
TICKER: IDHC SECURITY ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: IHG SECURITY ID: 45857P509 | ||||
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 |
4a | Re-elect Anne Busquet as Director | Management | For | For |
4b | Re-elect Patrick Cescau as Director | Management | For | For |
4c | Re-elect Ian Dyson as Director | Management | For | For |
4d | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4e | Re-elect Jo Harlow as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Jill McDonald as Director | Management | For | For |
4h | Re-elect Dale Morrison as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Share Consolidation | 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 28, 2016 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 20, 2016 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
IPSEN MEETING DATE: MAY 31, 2016 | ||||
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 Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction | Management | For | For |
5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO | Management | For | For |
6 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
7 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
8 | Reelect Carol Xueref as Director | Management | For | For |
9 | Reelect Mayroy as Director | Management | For | For |
10 | Advisory Vote on Compensation of Marc de Garidel, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Christel Bories, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Amend Articles 9, 10, 21, and 24 of Bylaws to Comply with New Regulation | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ITE GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: ITE SECURITY ID: G63336104 | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Stephen Puckett as Director | Management | For | For |
7 | Re-elect Marco Sodi as Director | Management | For | For |
8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | 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 |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 24, 2015 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Fahn Kanne & Co. as Auditors Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Izzy Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.2 | Reelect Gil Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.3 | Reelect Ze'ev Koren as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.1 | Amending Section 32.4: Proxy Card | Management | For | For |
4.2 | Adding New Section 32.6: Personal Interest | Management | For | For |
4.3 | Adding New Section 40.2: Directors' Type | Management | For | For |
4.4 | Correcting Typing Errors in Section 40.4.6: Editorial Changes | Management | For | For |
4.5 | Amending Section 44.2: Audit and Remuneration Committees | Management | For | For |
4.6 | Adding New Section 45A: Related-Party Transactions | 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 |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 2221 SECURITY ID: J25575101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Hoshino, Tadahiko | Management | For | For |
2.4 | Elect Director Maki, Daisuke | Management | For | For |
2.5 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.6 | Elect Director Kobayashi, Haruhito | Management | For | For |
2.7 | Elect Director Abe, Masaei | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN DIGITAL LABORATORY MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6935 SECURITY ID: J26294108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | Against |
2 | Elect Director Narimatsu, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Sonosuke | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Kazumichi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Amend Articles to Delete Air Transport Business from Business Lines and Add Provisions on Communication with Shareholders | Shareholder | Against | For |
6 | Approve Alternate Income Allocation | Shareholder | Against | For |
JD SPORTS FASHION PLC MEETING DATE: JUN 17, 2016 | ||||
TICKER: JD. SECURITY ID: G5074C114 | ||||
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 | Re-elect Peter Cowgill as Director | Management | For | For |
5 | Re-elect Brian Small as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | For |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Elect Andrew Rubin as Director | Management | For | For |
10 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: NOV 23, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Ratify and Amend the Senior Management Stock Option and Incentive Plan | Management | For | For |
JUST EAT PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
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 John Hughes as Director | Management | For | For |
4 | Re-elect David Buttress as Director | Management | For | For |
5 | Re-elect Mike Wroe as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Elect Diego Oliva as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Audit Committee of the 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 Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 | Elect M.R. Jyothy as Director | Management | For | For |
4 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of T.A. Rao as Head - Operations | Management | For | For |
6 | Approve Appointment and Remuneration of R. Razdan as Head - IT & HR | Management | For | For |
7 | Approve Appointment and Remuneration of M.R. Deepthy as General Manager - Finance & Assistant Company Secretary | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 12, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: OCT 14, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration of R.S. Rao, Executive Director and CEO | Management | For | Against |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 30, 2015 | ||||
TICKER: KBCA SECURITY ID: B5341G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Allow Questions | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Statutory Manager | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Transact Other Business | Management | None | None |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
2.9 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 09, 2016 | ||||
TICKER: KOG SECURITY ID: R60837102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
11 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
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 15 | Management | For | For |
2 | Approve Share Repurchase from Specific Shareholder | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
4.5 | Elect Director Doi, Yoshihito | Management | For | For |
5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
LASERTEC CORP. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 6920 SECURITY ID: J38702106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.7 | Elect Director Ebihara, Minoru | Management | For | For |
2.8 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2015 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Transactions with Supervisory Board Members | Management | For | For |
6 | Approve Transactions with Management Board Members | Management | For | For |
7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
9 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
10 | Approve Severance Payment Agreement with Stephane Dalyac, Member of the Management Board | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Dalyac, Chairman of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 210,000 Shares for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A058470 SECURITY ID: Y5254W104 | ||||
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LUXFER HOLDINGS PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: LXFR SECURITY ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Joseph Bonn as Director | Management | For | For |
3 | Reappoint Kevin Flannery as Director | Management | For | For |
4 | Reappoint David Landless as Director | Management | For | For |
5 | Reappoint Brian Purves as Director | Management | For | For |
6 | Reappoint Andrew Beaden as Director | Management | For | For |
7 | Reappoint Brian Kushner as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | 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 |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
1.4 | Elect Director Donald W. Slager | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCCOY GLOBAL INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: MCB SECURITY ID: 57980Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Frank Burdzy | Management | For | For |
2.2 | Elect Director Terry D. Freeman | Management | For | For |
2.3 | Elect Director John Irwin | Management | For | For |
2.4 | Elect Director Carmen Loberg | Management | For | For |
2.5 | Elect Director Jim Rakievich | Management | For | For |
2.6 | Elect Director Chris Seaver | Management | For | For |
2.7 | Elect Director Dale Tremblay | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 01, 2016 | ||||
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 Report | Management | For | For |
3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bob Holt as Director | Management | For | For |
6 | Re-elect David Miles as Director | Management | For | For |
7 | Re-elect Andrew Smith as Director | Management | For | For |
8 | Re-elect Alan Long as Director | Management | For | For |
9 | Re-elect Peter Dicks as Director | Management | For | For |
10 | Re-elect Michael Rogers as Director | Management | For | For |
11 | Re-elect David Hosein as Director | Management | For | For |
12 | Re-elect Rory Macnamara as Director | Management | For | For |
13 | Elect Geraint Davies as Director | Management | For | For |
14 | Elect Julia Unwin as Director | 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 |
MEDIKIT CO LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
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 | Approve Annual Bonus | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.5 | Elect Director Sato, Hiroaki | Management | For | For |
2.6 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2.7 | Elect Director Horiuchi, Koshi | Management | For | For |
2.8 | Elect Director Harada, Masahiro | Management | For | For |
2.9 | Elect Director Yao, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Amemiya, Takehiro | Management | For | Against |
MEKONOMEN AB MEETING DATE: APR 12, 2016 | ||||
TICKER: MEKO SECURITY ID: W5615X116 | ||||
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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nominating Committee Proposals | Management | None | None |
13 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Kenneth Bengtsson (Chair), Caroline Berg, Kenny Brack, Malin Persson, Helena Skantorp och Christer Aberg as Directors; Elect Brunell Livfors as New Director | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Sale of Shares in Subsidiaries for Incentive Purposes | Management | For | Did Not Vote |
20 | Approve Issuance of 3.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 4238 SECURITY ID: J4352A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
3.2 | Elect Director Yamawaki, Hideo | Management | For | For |
3.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
3.4 | Elect Director Shida, Yoshiaki | Management | For | For |
3.5 | Elect Director Igeta, Yasuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Waki, Shinichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsunaga, Natsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Katsushi | 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 |
MLP AG MEETING DATE: JUN 16, 2016 | ||||
TICKER: MLP SECURITY ID: D5388S105 | ||||
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 0.12 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 KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Affiliation Agreement with Subsidiary Schwarzer Familienholding GmbH | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: JUN 08, 2016 | ||||
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 (Bundled) | Management | For | Against |
4 | Elect 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 | Take Decision on Formation of Taxed Reserves Account | Management | For | For |
10 | Extend Company Duration | Management | For | For |
11 | Approve Participation of Company or One of its Subsidiaries in a Joint Venture with the Company VEGAS OIL AND GAS LIMITED | Management | For | For |
MYTILINEOS HOLDINGS SA MEETING DATE: MAY 11, 2016 | ||||
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 for2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
7 | Various Issues and Announcements | Management | For | Against |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: 7447 SECURITY ID: J47152103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | Against |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3794 SECURITY ID: J4884G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sato, Hiroshi | Management | For | For |
3.2 | Elect Director Aoki, Seiji | Management | For | For |
3.3 | Elect Director Taira, Shigemi | Management | For | For |
3.4 | Elect Director Ono, Satoshi | Management | For | For |
3.5 | Elect Director Tsukada, Noboru | Management | For | For |
3.6 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
3.7 | Elect Director Inukai, Yoshihiro | Management | For | For |
3.8 | Elect Director Sasaki, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Shibata, Takashi | Management | For | Abstain |
5 | Approve Director Retirement Bonus | Management | For | Abstain |
6 | Approve Annual Bonus | Management | For | For |
NEW LOOK VISION GROUP INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: BCI SECURITY ID: 64672W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antoine Amiel | Management | For | For |
1.2 | Elect Director W. John Bennett | Management | For | For |
1.3 | Elect Director Richard Cherney | Management | For | For |
1.4 | Elect Director M. William Cleman | Management | For | For |
1.5 | Elect Director Paul S. Echenberg | Management | For | For |
1.6 | Elect Director Martial Gagne | Management | For | For |
1.7 | Elect Director C. Emmett Pearson | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NEXUS AG MEETING DATE: MAY 13, 2016 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
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 0.14 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 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON SEIKI CO. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
1.3 | Elect Director Okawa, Makoto | Management | For | For |
1.4 | Elect Director Sato, Morito | Management | For | For |
1.5 | Elect Director Suzuki, Junichi | Management | For | For |
1.6 | Elect Director Sato, Koichi | Management | For | For |
1.7 | Elect Director Hirata, Yuji | Management | For | For |
1.8 | Elect Director Arisawa, Sanji | Management | For | For |
1.9 | Elect Director Sakikawa, Takashi | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4201 SECURITY ID: J56085111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kimura, Katsumi | Management | For | For |
2.2 | Elect Director Mori, Tomoyuki | Management | For | For |
2.3 | Elect Director Takahashi, Keiichi | Management | For | For |
2.4 | Elect Director Takada, Kazunori | Management | For | For |
2.5 | Elect Director Wada, Masahiro | Management | For | For |
2.6 | Elect Director Waga, Masayuki | Management | For | For |
2.7 | Elect Director Urabe, Hiroshi | Management | For | For |
2.8 | Elect Director Kumagai, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NOVATEK MICROELECTRONICS CORP. LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3034 SECURITY ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
NS TOOL CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6157 SECURITY ID: J5929S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Goto, Hiroji | Management | For | For |
2.2 | Elect Director Goto, Takashi | Management | For | For |
2.3 | Elect Director Goto, Isamu | Management | For | For |
2.4 | Elect Director Adachi, Yuko | Management | For | For |
2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujisaki, Naoko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hiraga, Toshiaki | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLVI OYJ MEETING DATE: APR 14, 2016 | ||||
TICKER: OLVAS SECURITY ID: X59663108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.70 Per A and K Class Shares | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, AUR 2,500 for Vice Chairman, and EUR 2,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
12 | Reelect Autere Jaakko, Hortling Heikki, Hortling Nora, Lager Esa, Markula Elisa and Sirvio Heikki as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program of Class A Shares | Management | For | Did Not Vote |
16 | Approve Issuance of up to 1 Million Class A Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
OSG CORP. (6136) MEETING DATE: FEB 20, 2016 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Osawa, Teruhide | Management | For | For |
3.2 | Elect Director Ishikawa, Norio | Management | For | For |
3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
3.4 | Elect Director Sonobe, Koji | Management | For | For |
3.5 | Elect Director Endo, Toru | Management | For | For |
3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
3.8 | Elect Director Osawa, Jiro | Management | For | For |
3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
3.10 | Elect Director Osawa, Hideaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Koji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | 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 Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7817 SECURITY ID: J63525109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimura, Kenji | Management | For | For |
3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
3.3 | Elect Director Kimura, Michihide | Management | For | For |
3.4 | Elect Director Sato, Izumi | Management | For | For |
3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
PARROT MEETING DATE: JUN 16, 2016 | ||||
TICKER: PARRO SECURITY ID: F7096P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge Directors and Auditors | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Bpifrance Participations SA as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 255,000 | Management | For | For |
7 | Authorize Repurchase of Up to 600,000 Shares of Issued Share Capital | Management | For | Against |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
10 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PETRA DIAMONDS LTD. MEETING DATE: NOV 30, 2015 | ||||
TICKER: PDL SECURITY ID: G70278109 | ||||
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 BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
8 | Re-elect David Abery as Director | Management | For | Against |
9 | Re-elect James Davidson as Director | Management | For | Against |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Elect Octavia Matloa 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 |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Pierre Mignault | Management | For | For |
1.9 | Elect Director Robert E. Price | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7893 SECURITY ID: J03224102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Morio | Management | For | For |
1.2 | Elect Director Ueno, Takeshi | Management | For | For |
1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
1.4 | Elect Director Kawaguchi, Makoto | Management | For | For |
1.5 | Elect Director Taki, Masahide | Management | For | For |
1.6 | Elect Director Fujisawa, Kenji | Management | For | For |
1.7 | Elect Director Owada, Masahiro | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
1.9 | Elect Director Nagatsuma, Takatsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Kozo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
2.4 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
RATOS AB MEETING DATE: APR 14, 2016 | ||||
TICKER: RATO B SECURITY ID: W72177111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Allow Questions | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 3.25 Per Ordinary Share; Approve Dividends for Preference Shares | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.86 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Annette Sadolin, Karsten Slotte, Charlotte Stromberg, Jan Soderberg and Per-Olof Soderberg as Directors; Elect Ulla Litzen and Jonas Wistrom as New Directors; Elect PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of at Least 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 | Approve Stock Option Plan | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
20 | Amend Articles Re: Share Classes | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
22 | Approve Issuance of up to 35 Million class B Shares without Preemptive Rights | Management | For | Did Not Vote |
23 | Approve Issuance of Preference Shares of Class C and/or Class D | Management | For | Did Not Vote |
24a | Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Shareholder | None | Did Not Vote |
24b | Require Board to Appoint Working Group regarding Item 24a | Shareholder | None | Did Not Vote |
24c | Require Presentation on the Work from Item 24b at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
24d | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Did Not Vote |
24e | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Did Not Vote |
24f | Require the Results from the Working Group Concerning Item 24e to be Reported to the AGM | Shareholder | None | Did Not Vote |
24g | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
24h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
24i | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Did Not Vote |
24j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
24k | 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 |
24l | Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine" | Shareholder | None | Did Not Vote |
24m | 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 |
25 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Did Not Vote |
26 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
17 | Close Meeting | Management | None | None |
RCG CORPORATION LTD. MEETING DATE: NOV 25, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Ivan Hammerschlag as Director | Management | For | For |
3.2 | Elect Michael Cooper as Director | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
REGUS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
8 | Approve Interim and Final Dividends | Management | For | For |
9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Re-elect Mark Dixon as Director | Management | For | For |
12 | Elect Dominik de Daniel as Director | Management | For | For |
13 | Re-elect Lance Browne as Director | Management | For | For |
14 | Re-elect Elmar Heggen as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Re-elect Florence Pierre as Director | Management | For | For |
17 | Re-elect Francois Pauly as Director | Management | For | For |
18 | Re-elect Douglas Sutherland as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | 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 24 | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
23 | Amend Memorandum and Articles of Association | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
SAAB AB MEETING DATE: APR 14, 2016 | ||||
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 5.00 Per Share | Management | For | Did Not Vote |
8c | 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 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11h | Reelect Lena Treschow Torell 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 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
13c | Approve Alternative Equity Plan Financing | 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 |
SAFT GROUPE SA MEETING DATE: MAY 13, 2016 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
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 | Management | For | For |
4 | Approve Dividends of EUR 0.51 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
6 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.34 per Share | Management | For | For |
7 | Authorize Repurchase of Up to 0.80 Percent of Issued Share Capital (Liquidity Contract) | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
10 | Reelect Charlotte Garnier-Peugeot as Supervisory Board Member | Management | For | For |
11 | Reelect Marie-Claire Daveu as Supervisory Board Member | Management | For | For |
12 | Elect Neil Janin as Supervisory Board Member | Management | For | For |
13 | Elect Nicoletta Giadrossi as Supervisory Board Member | Management | For | For |
14 | Approve Severance Payment Agreement with Ghislain Lescuyer, Chairman of the Management Board | Management | For | For |
15 | Advisory Vote on Compensation of Ghislain Lescuyer, Chairman of the Management Board | Management | For | For |
16 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | For |
17 | Advisory Vote on Compensation of Thomas Alcide, Member of the Management Board | Management | For | For |
18 | Advisory Vote on Compensation of Franck Cecchi, Member of the Management Board | Management | For | For |
19 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board until Oct. 23, 2015 | Management | For | For |
20 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board until May 6, 2015 | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 9 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
26 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 22-25 at EUR 12.5 Million | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8097 SECURITY ID: J67005108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
2 | Elect Director Noda, Yukihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
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 |
3 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve CEO's Remuneration | Management | For | For |
6 | Approve Directors' Remuneration | Management | For | For |
6.1 | Approve Remuneration of Daniel Benjamin Glinert | Management | For | For |
6.2 | Approve Remuneration of Avraham Eshed | Management | For | For |
6.3 | Approve Remuneration of Eyal Mashiah | Management | For | For |
6.4 | Approve Remuneration of Ehud Harel | Management | For | For |
6.5 | Approve Remuneration of Hanoh Stark | Management | For | For |
7.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7.2 | Approve Grant of Options and Issuance of Shares Pursuant to the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | Against |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 19, 2016 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation of Daniel Benjamin Glinert in the Sarine Technologies Ltd 2015 Share Option Plan (2015 Share Option Plan) | Management | For | For |
2 | Approve Grant of Options to Daniel Benjamin Glinert Under the 2015 Share Option Plan | Management | For | For |
3 | Approve Participation of Uzi Levami in the 2015 Share Option Plan | Management | For | For |
4 | Approve Grant of Options to Uzi Levami Under the 2015 Share Option Plan | Management | For | For |
5 | Approve Participation of Eyal Mashiah in the 2015 Share Option Plan | Management | For | For |
6 | Approve Grant of Options to Eyal Mashiah Under the 2015 Share Option Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
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 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 |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | Against |
6 | Re-elect Brian Bickell as Director | Management | For | Against |
7 | Re-elect Simon Quayle as Director | Management | For | Against |
8 | Re-elect Thomas Welton as Director | Management | For | Against |
9 | Re-elect Christopher Ward as Director | Management | For | Against |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Appoint Ernst & Young 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 2016 Long-Term Incentive Plan | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles To Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishihara, Kazuhiro | Management | For | For |
3.2 | Elect Director Fujii, Soshi | Management | For | For |
3.3 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Takeo, Koyo | Management | For | For |
3.5 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.6 | Elect Director Tojo, Shunya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsushima, Toru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Watanabe, Toshihisa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kameda, Hiroshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamazaki, Kaoru | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 22, 2015 | ||||
TICKER: 7839 SECURITY ID: J74530114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
2.4 | Elect Director Shimizu, Kyosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: APR 22, 2016 | ||||
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 Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong 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 |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Fujii, Minoru | Management | For | For |
2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
2.5 | Elect Director Fukuoka, Toru | Management | For | For |
2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SMA SOLAR TECHNOLOGY AG MEETING DATE: MAY 31, 2016 | ||||
TICKER: S92 SECURITY ID: D7008K108 | ||||
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 0.14 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Martin Kinne for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2015 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
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 Miyazaki, Masaru | Management | For | For |
2.2 | Elect Director Otani, Akihiro | Management | For | For |
2.3 | Elect Director Mifune, Kenichi | Management | For | For |
2.4 | Elect Director Ito, Junichiro | Management | For | For |
3 | Appoint Statutory Auditor Tsuno, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | Against |
SPAR NORD BANK A/S MEETING DATE: APR 20, 2016 | ||||
TICKER: SPNO SECURITY ID: K92145125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3 Per Share | Management | For | Did Not Vote |
5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
8b | Reelect Kjeld Johannesen as Director | Management | For | Did Not Vote |
8c | Elect Morten Gaardbo as New Director | Management | For | Did Not Vote |
9 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
10 | Adopt A/S Nordbank (Spar Nord Bank A/S) and Nordbank A/S (Spar Nord Bank A/S) as Secondary Names | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPECTRUM ASA MEETING DATE: MAY 20, 2016 | ||||
TICKER: SPU SECURITY ID: R8309K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4b | Authorize Board to Declare Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Elect Pal Stampe (Chairman) as Director | Management | For | Did Not Vote |
6b | Elect Linda Myklebust as Director | Management | For | Did Not Vote |
6c | Elect Jogeir Romestrand as Director | Management | For | Did Not Vote |
7a | Elect Ragnhild Wiborg as Member of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Jon Syvertsen as Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Management | For | Did Not Vote |
10b | Approve Guidelines on Share-Based Pay (Binding Vote) | Management | For | Did Not Vote |
11 | Approve Creation of NOK 5.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Creation of Capital in Connection with Option Scheme | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 150 Million; Approve Creation of NOK 5.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 14, 2015 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Adi Nathan Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Meir Shani as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Dalia Lev as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Amend Articles Re: Exemption Agreements | Management | For | For |
5 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Not Among the Controlling Shareholders or Their Relatives | Management | For | For |
7 | Subject to Approval of Items 4 and 5, Issue Letter of Exemption to Gad Lesin, CEO | Management | For | For |
8 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Among the Controlling Shareholders or Their Relatives | 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 |
SWEDISH ORPHAN BIOVITRUM AB MEETING DATE: MAY 24, 2016 | ||||
TICKER: SOBI SECURITY ID: W95637117 | ||||
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 Board and Committee Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | 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 |
15a | Elect Hakan Bjorklund as New Director | Management | For | Did Not Vote |
15b | Reelect Annette Clancy as Director | Management | For | Did Not Vote |
15c | Reelect Matthew Gant as Director | Management | For | Did Not Vote |
15d | Elect Theresa Heggie as New Director | Management | For | Did Not Vote |
15e | Reelect Lennart Johansson as Director | Management | For | Did Not Vote |
15f | Elect Jeffrey Jonas as New Director | Management | For | Did Not Vote |
15g | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
15h | Reelect Hans Schikan as Director | Management | For | Did Not Vote |
15i | Elect Hakan Bjorklund as Board Chairman | Management | For | Did Not Vote |
15j | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Approve Performance Based Share Matching Plan 2016 | Management | For | Did Not Vote |
17b | Approve Equity Plan Financing | Management | For | Did Not Vote |
17c | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Approve Issuance of 30 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
21 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
22 | Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan Mangold | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 14, 2016 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | For |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TESCO CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Elijio V. Serrano | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TFS CORPORATION LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Giovanni (John) Groppoli as Director | Management | For | For |
3 | Elect Gillian Franklin as Director | Management | For | For |
4 | Elect Michael Graham Doveton Kay as Director | Management | For | For |
5 | Ratify the Past Issuance of 14.42 Million Shares to Shareholders of ViroXis Corporation and Santalis Pharmaceuticals | Management | For | For |
6 | Approve the Grant of Performance Rights to Frank Wilson, Managing Director of the Company | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TKC CORP. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 9746 SECURITY ID: J83560102 | ||||
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 | Appoint Statutory Auditor Matsumoto, Kenji | Management | For | Against |
TOCALO CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Yoshiba, Masayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Kitaaki, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
4.3 | Appoint Statutory Auditor Yoshida, Toshihiko | Management | For | For |
4.4 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOPPS TILES PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: TPT SECURITY ID: G8923L145 | ||||
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 Matthew Williams as Director | Management | For | For |
5 | Re-elect Robert Parker as Director | Management | For | For |
6 | Elect Darren Shapland as Director | Management | For | For |
7 | Re-elect Claire Tiney as Director | Management | For | For |
8 | Re-elect Andy King as Director | Management | For | For |
9 | Elect Keith Down 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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: TOT SECURITY ID: 89154B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Fletcher | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | Against |
5 | Re-elect Martin Broadhurst as Director | Management | For | For |
6 | Re-elect John Hirst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | Against |
9 | Re-elect Mark Anderson as Director | Management | For | Against |
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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: MAY 18, 2016 | ||||
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 So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Tse Wai Ming as Director | Management | For | Against |
3A3 | Elect Lee Siang Chin 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 |
VAN DE VELDE MEETING DATE: APR 27, 2016 | ||||
TICKER: VAN SECURITY ID: B9661T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6a | Approve Discharge of Directors | Management | For | For |
6b | Approve Discharge of Auditors | Management | For | For |
7 | Receive Information on Resignation of Lucas Laureys nv, Permanently Represented by Lucas Laureys, as Director | Management | None | None |
8a | Reelect EBVBA Benoit Graulich, Represented by Benoit Graulich, as Non-Independent Director | Management | For | For |
8b | Reelect Lucas Laureys as Non-Executive Director | Management | For | For |
8c | Reelect EBVBA 4F, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
9 | Ratify Ernst & Young Bedrijfsvisoren as Auditors and Approve Auditor's Remuneration | Management | For | For |
VASTNED RETAIL NV MEETING DATE: APR 20, 2016 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 2.05 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Relect Marieke Bax to Supervisory Board | Management | For | For |
10 | Appoint Ernst & Young Accountants LLP as External Auditor | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 24, 2016 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
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 0.41 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 110,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Martine Frechin as Director | Management | For | For |
7 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 300,000 Shares | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2016 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Advisory Vote on Compensation of Members of the Management Board | Management | For | For |
10 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of Novances-David and Associes as Auditor | Management | For | For |
13 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Laurent Gilles as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VONTOBEL HOLDING AG MEETING DATE: APR 19, 2016 | ||||
TICKER: VONN SECURITY ID: H92070210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | Did Not Vote |
4.1 | Reelect Herbert Scheidt as Director and Board Chairman | Management | For | Did Not Vote |
4.2 | Reelect Bruno Basler as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.3 | Reelect Elisabeth Bourqui as Director | Management | For | Did Not Vote |
4.4 | Reelect Nicolas Oltramare as Director | Management | For | Did Not Vote |
4.5 | Reelect Frank Schnewlin as Director | Management | For | Did Not Vote |
4.6 | Reelect Clara Streit as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.7 | Elect Maja Baumann as Director | Management | For | Did Not Vote |
4.8 | Elect Director David Cole as Director and as Compensation Committee Member | Management | For | Did Not Vote |
4.9 | Elect Bjoern Wettergren as Director and as Compensation Committee Member | Management | For | Did Not Vote |
5 | Designate VISCHER AG as Independent Proxy | Management | For | Did Not Vote |
6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
7.2 | Approve Maximum Variable Compensation to the Board Chairman in the Amount of CHF 550,000 | Management | For | Did Not Vote |
7.3 | Approve Maximum Amount for Performance Shares of the Board Chairman in the Amount of CHF 343,784 | Management | For | Did Not Vote |
7.4 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | Did Not Vote |
7.5 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | Did Not Vote |
7.6 | Approve Maximum Amount for Performance Shares of the Executive Board in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WIENERBERGER AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: WIE SECURITY ID: A95384110 | ||||
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 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7564 SECURITY ID: J9516H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 92 | Management | For | For |
2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Hattori, Masaji | Management | For | For |
3 | Appoint Statutory Auditor Horiguchi, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Kajihara, Kazumi | Management | For | For |
3.2 | Elect Director Yoshida, Takafumi | Management | For | For |
3.3 | Elect Director Kobayashi, Mikio | Management | For | For |
3.4 | Elect Director Kawata, Shigeo | Management | For | For |
3.5 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Yonezawa, Kazumi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Nakajo, Mikio | Management | For | Against |
6 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | For |
ZUMTOBEL GROUP AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
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 for Fiscal 2014/2015 | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6.1 | Elect Juerg Zumtobel as Supervisory Board Member | Management | For | For |
6.2 | Elect Fritz Zumtobel as Supervisory Board Member | Management | For | For |
6.3 | Elect Johannes Burtscher as Supervisory Board Member | Management | For | For |
6.4 | Elect Hans-Peter Metzler as Supervisory Board Member | Management | For | For |
6.5 | Elect Stephan Hutter as Supervisory Board Member | Management | For | For |
6.6 | Elect Ruediger Kapitza as Supervisory Board Member | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE FUND
07/01/2015 - 06/30/2016
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.
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | ||||
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 | Reappoint KPMG 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 Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATOS SE MEETING DATE: MAY 26, 2016 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Reelect Vernon Sankey as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson 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 Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
24 | Approve Scrip Dividend Programme | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
BASF SE MEETING DATE: APR 29, 2016 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
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 2.90 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BP PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
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 Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director 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 |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: NOV 19, 2015 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 2.3 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Did Not Vote |
2 | Approve Share Capital Increase of Up to CHF 10.4 Million with Preemptive Rights | Management | For | Did Not Vote |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Did Not Vote |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 25, 2016 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | Against |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | Against |
1e | Elect Director John C. Hunter, III | Management | For | Against |
1f | Elect Director Rakesh Sachdev | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
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 |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: APR 08, 2016 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9.A | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
9.B | Reelect Ines Macho Stadler as Director | Management | For | For |
9.C | Reelect Braulio Medel Camara as Director | Management | For | For |
9.D | Reelect Samantha Barber as Director | Management | For | For |
9.E | Elect Xabier Sagredo Ormaza as Director | Management | For | For |
10.A | Amend Articles Re: Corporate Purpose and Values | Management | For | For |
10.B | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | Management | For | For |
10.C | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | Management | For | For |
11.A | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | Management | For | For |
11.B | Amend Article 16 of General Meeting Regulations Re: Gift | Management | For | For |
11.C | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
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 Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Takayanagi, Koji | Management | For | For |
2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.5 | Elect Director Koseki, Shuichi | Management | For | For |
2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
2.7 | Elect Director Imai, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
2.14 | Elect Director Muraki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2015 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 13, 2016 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
LAFARGEHOLCIM LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: LHN SECURITY ID: H4768E105 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | Did Not Vote |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Bertrand Colomb as Director | Management | For | Did Not Vote |
4.1c | Reelect Philippe Dauman as Director | Management | For | Did Not Vote |
4.1d | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1e | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
4.1f | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.1g | Reelect Bruno Lafont as Director | Management | For | Did Not Vote |
4.1h | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1i | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
4.1j | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | Did Not Vote |
4.1l | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
4.1m | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
4.2 | Elect Juerg Oleas as Director | Management | For | Did Not Vote |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 23, 2015 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Ratify the Past Issuance of 6.80 Million Shares | Management | For | Abstain |
MAKITA CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 11, 2015 | ||||
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 | 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 |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL �� SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | For |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Elect Dean Seavers as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with 14 Working Days' Notice | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
ORANGE MEETING DATE: JUN 07, 2016 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jose-Luis Duran as Director | Management | For | For |
6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
POSTNL NV MEETING DATE: APR 19, 2016 | ||||
TICKER: PNL SECURITY ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2015 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7.b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention of the Supervisory Board to Nominate F.H. Rovekamps as Member of the Supervisory Board | Management | None | None |
10.d | Announce Intention of the Supervisory Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board | Management | None | None |
11 | Elect F.H. Rovekamp to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Board Arising in 2016 | Management | None | None |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13 | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 12, 2016 | ||||
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 Chan Loi Shun as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
4 | Approve KPMG 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 |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: APR 29, 2016 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 2.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Nissan | Management | For | For |
7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Thierry Desmarest as Director | Management | For | For |
10 | Elect Olivia Qiu as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | 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 |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
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 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
RTL GROUP S.A. MEETING DATE: APR 20, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Approve Cooptation of Rolf Hellermann as Non-Executive Director | Management | For | For |
5.2 | Elect Bernd Hirsch as Director | Management | For | For |
5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RTL GROUP S.A. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Bearer Shaers Not Yet Immobilised and Decrease of Share Capital | Management | For | For |
2 | Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 | Management | For | For |
3 | Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 | Management | For | For |
4 | Approve Fixing of the Price of Cancelled Shares Re: Item 1 | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 18, 2016 | ||||
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 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Ishii, Shigeru | Management | For | For |
2.3 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.4 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.5 | Elect Director Hagimoto, Tomo | Management | For | For |
2.6 | Elect Director Ito, Yutaka | Management | For | For |
2.7 | Elect Director Niwa, Atsuo | Management | For | For |
2.8 | Elect Director Kambe, Shiro | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
2.10 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
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 Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TELECOM ITALIA SPA MEETING DATE: DEC 15, 2015 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
2.3 | Fix Board Remuneration | Shareholder | None | For |
2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
TELECOM ITALIA SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
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 Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | For |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
TELEPERFORMANCE MEETING DATE: APR 28, 2016 | ||||
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 1.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Elect Wai Ping Leung as Director | Management | For | For |
8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
9 | Elect Leigh P. Ryan as Director | Management | For | For |
10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
11 | Reelect Alain Boulet as Director | Management | For | For |
12 | Reelect Robert Paszczak as Director | Management | For | For |
13 | Reelect Bernard Canetti as Director | Management | For | For |
14 | Reelect Stephen Winningham as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 13, 2015 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Russell A. Higgins as Director | Management | For | For |
3b | Elect Margaret L. Seale as Director | Management | For | For |
3c | Elect Steven M. Vamos as Director | Management | For | For |
3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
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 |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI MEETING DATE: APR 21, 2016 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: VOD SECURITY ID: 92857W308 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 11, 2015 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Elect Elizabeth Bryan as Director | Management | For | For |
4b | Elect Peter Hawkins as Director | Management | For | For |
4c | Elect Craig Dunn as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1f | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1i | Elect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1j | Elect David Nish as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | None | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY TOTAL EMERGING MARKETS FUND
07/01/2015 - 06/30/2016
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 22, 2015 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David K. Chao as Director | Management | For | For |
2 | Elect Li-Lan Cheng as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Kazumasa Watanabe as Director | Management | For | For |
5 | Elect Rick Yan as Director | Management | For | For |
6 | Approve the Adoption of 2015 Share Incentive Plan | Management | For | Against |
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
AAC TECHNOLOGIES HOLDINGS INC. MEETING DATE: MAY 30, 2016 | ||||
TICKER: 2018 SECURITY ID: G2953R114 | ||||
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 Mok Joe Kuen Richard as Director | Management | For | For |
3b | Elect Ingrid Chunyuan Wu as Director | Management | For | For |
3c | Elect Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Fees | 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 New Articles of Association | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 29, 2016 | ||||
TICKER: ADVANC SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Report on Operating Results | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income as Dividend | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Vithit Leenutaphong as Director | Management | For | For |
7.2 | Elect Surasak Vajasit as Director | Management | For | For |
7.3 | Elect Jeann Low Ngiab Jong as Director | Management | For | Against |
7.4 | Elect Stephen Miller as Director | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Issuance and Sale of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
10 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
11 | Approve Allocation of Warrants to Employees of the Company and Subsidiaries | Management | For | For |
12 | Other Business | Management | For | Against |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AGTECH HOLDINGS LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 08279 SECURITY ID: G0135Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Cheng Guoming as Director | Management | For | Against |
2.2 | Elect Gao Jack Qunyao as Director | Management | For | For |
2.3 | Elect Monica Maria Nunes as Director | Management | For | For |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 22, 2016 | ||||
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 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Johm Rungswang as Director | Management | For | Against |
5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
5.4 | Elect Wara Tongprasin as Director | Management | For | For |
5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 15, 2015 | ||||
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. 16, 2014 | 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 | For |
7.2 | Elect Kingson U. Sian as Director | Management | For | For |
7.3 | Elect Katherine L. Tan as Director | Management | For | For |
7.4 | Elect Winston S. Co as Director | Management | For | For |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALPHA BANK AE MEETING DATE: JUN 30, 2016 | ||||
TICKER: ALPHA SECURITY ID: X0085P155 | ||||
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 | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
AMBEV S.A. MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
2 | Appoint APSIS Consultoria Empresarial 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 18, 2016 | ||||
TICKER: AMX L SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: NOV 16, 2015 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for the Company's Subsidiaries and Invested Company | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: JUN 02, 2016 | ||||
TICKER: 914 SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively | Management | For | For |
4 | Approve 2015 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries | Management | For | For |
7a | Elect Gao Dengbang as Director | Management | For | Against |
7b | Elect Wang Jianchao as Director | Management | For | Against |
7c | Elect Wu Bin as Director | Management | For | Against |
7d | Elect Ding Feng as Director | Management | For | Against |
7e | Elect Zhou Bo as Director | Management | For | Against |
7f | Elect Yang Mianzhi as Director | Management | For | For |
7g | Elect Tai Kwok Leung as Director | Management | For | For |
7h | Elect Tat Kwong Simon Leung as Director | Management | For | For |
8a | Elect Qi Shengli as Supervisor | Management | For | For |
8b | Elect Wang Pengfei as Supervisor | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Re-elect Sonja Sebotsa as Director | Management | For | For |
4 | Re-elect Kofi Morna as Director | Management | For | For |
5 | Re-elect Edward Haslam as Director | Management | For | For |
6 | Re-elect David Dix as Director | Management | For | For |
7 | Re-elect Tim Freshwater as Director | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
AQUARIUS PLATINUM LTD. MEETING DATE: JAN 18, 2016 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amalgamation Agreement and the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: FEB 16, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition of One@Changi City Together with the Plant and Equipment Therein | Management | For | For |
2 | Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
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 Ernst & Young LLP as Auditors and Authorize 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 |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2016 | ||||
TICKER: A17U SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Management | For | For |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS MEETING DATE: MAR 31, 2016 | ||||
TICKER: ASELS SECURITY ID: M1501H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
12 | Approve Upper Limit of Sponsorships To Be Made in 2016 | Management | For | Abstain |
13 | Approve Profit Distribution Policy | Management | For | For |
14 | Receive Information on Related Party Transactions | Management | None | None |
15 | Wishes | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 07, 2015 | ||||
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 2015 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect Roy Andersen as Director | Management | For | For |
3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
3c | Re-elect Chris Mortimer as Director | Management | For | For |
3d | Elect David Redfern as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and 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 | Against |
5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | 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 |
1.1 | Approve Fees of Board Chairman | Management | For | For |
1.2 | Approve Fees of Board Member | Management | For | For |
1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
1.8 | Approve Fees of Social & Ethics Committee Member | 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 |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AXIS BANK LTD. MEETING DATE: MAY 07, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | Against |
2 | Adopt New Articles of Association | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
B2W COMPANHIA DIGITAL MEETING DATE: APR 27, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Consolidate Bylaws | Management | For | Against |
B2W COMPANHIA DIGITAL MEETING DATE: MAY 31, 2016 | ||||
TICKER: BTOW3 SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Increase in Authorized Capital and Amend Article 5 | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 10, 2016 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Francisco Gonzalez Rodriguez as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Carlos Torres Vila as Director | Management | For | For |
2.3 | Elect James Andrew Stott as Director | Management | For | For |
2.4 | Elect Sunir Kumar Kapoor as Director | Management | For | For |
3.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
3.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
4 | Approve Deferred Share Bonus Plan | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
2 | Amend Article 7 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 17, 2016 | ||||
TICKER: BGA SECURITY ID: S0850R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Keith Ackerman as the Designated Auditor | Management | For | For |
2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
2.3 | Appoint KPMG Inc as Auditors of the Company with Pierre Fourie as the Designated Auditor | Management | For | For |
2.4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest van Rooyen as the Designated Auditor | Management | For | For |
3.1 | Re-elect Yolanda Cuba as Director | Management | For | Against |
3.2 | Re-elect Mohamed Husain as Director | Management | For | For |
3.3 | Re-elect Trevor Munday as Director | Management | For | For |
3.4 | Re-elect Mark Merson as Director | Management | For | For |
3.5 | Re-elect David Hodnett as Director | Management | For | For |
4.1 | Elect Paul O'Flaherty as Director | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Group Audit and Compliance Committee | Management | For | For |
5.2 | Re-elect Mohamed Husain as Member of the Group Audit and Compliance Committee | Management | For | For |
5.3 | Re-elect Trevor Munday as Member of the Group Audit and Compliance Committee | Management | For | For |
5.4 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
5.5 | Elect Paul O'Flaherty as Member of the Group Audit and Compliance Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Director | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 12, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Self-Inspection Report on the Property Business of the Company | Management | For | For |
2 | Approve Undertakings on Matters Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) | Management | For | For |
3 | Elect Zhang Jianli as Director and Authorize Board to Enter Into a Service Contract with Newly Elected Director | Shareholder | For | For |
4 | Approve the Update on the Self-Inspection Report of the Property Business of the Company | Shareholder | For | For |
BBMG CORPORATION MEETING DATE: NOV 27, 2015 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Standard of the Fourth Session of the Board of Directors of the Company | Management | For | Abstain |
2 | Approve Remuneration Standard of Fourth Session of the Supervisory Board of Directors of the Company | Management | For | For |
3 | Approve Proposed Public Issue of Corporate Bonds in the PRC | Management | For | For |
4.01 | Approve Type of Securities to be Issued of the Public Issue of the Corporate Bonds | Management | For | For |
4.02 | Approve Size of Issue of the Public Issue of the Corporate Bonds | Management | For | For |
4.03 | Approve Face Value and Issue Price of the Public Issue of the Corporate Bonds | Management | For | For |
4.04 | Approve Term of Issue and Variety of the Public Issue of the Corporate Bonds | Management | For | For |
4.05 | Approve Bonds Interest Rate of the Public Issue of the Corporate Bonds | Management | For | For |
4.06 | Approve Method of Issue and Target Investors of the Public Issue of the Corporate Bonds | Management | For | For |
4.07 | Approve Use of Proceeds of the Public Issue of the Corporate Bonds | Management | For | For |
4.08 | Approve Pre-emptive Rights of the Public Issue of the Corporate Bonds | Management | For | For |
4.09 | Approve Place of Listing of the Public Issue of the Corporate Bonds | Management | For | For |
4.10 | Approve Arrangement of Guarantee of the Public Issue of the Corporate Bonds | Management | For | For |
4.11 | Approve Measures for Protection of Repayment of the Public Issue of the Corporate Bonds | Management | For | For |
4.12 | Approve Validity of Resolution of the Public Issue of the Corporate Bonds | Management | For | For |
5 | Authorized Board to Deal with All Matters in Relation to the Public Issue of the Corporate Bonds. | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Jiang Deyi as Director | Management | For | Against |
7.2 | Elect Wu Dong as Director | Management | For | Against |
7.3 | Elect Shi Xijun as Director | Management | For | Against |
7.4 | Elect Zhang Jianli as Director | Management | For | Against |
7.5 | Elect Li Weidong as Director | Management | For | Against |
7.6 | Elect Wang Shizhong as Director | Management | For | Against |
8.1 | Elect Wang Guangjin as Director | Management | For | For |
8.2 | Elect Tian Lihui as Director | Management | For | For |
8.3 | Elect Tang Jun as Director | Management | For | For |
8.4 | Elect Ngai Wai Fung as Director | Management | For | For |
9.1 | Elect Wang Xiaojun as Supervisor | Management | For | For |
9.2 | Elect Li Bichi as Supervisor | Management | For | For |
9.3 | Elect Yu Kaijun as Supervisor | Management | For | For |
9.4 | Elect Hu Juan as Supervisor | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of 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 and Conversion from Capital Reserve | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Approve Ernst & Young Hua Ming Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Compliance and Satisfaction of Requirements of the Public Issuance of Corporate Bonds | Management | For | For |
9.01 | Approve Type of Securities to be Issued in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.02 | Approve Issue Size in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.03 | Approve Par Value and Issue Price in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.04 | Approve Term and Variety of the Bonds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.05 | Approve Bond Interest Rates in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.06 | Approve Type of Issue and Targets in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.07 | Approve Use of Proceeds in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.08 | Approve Placing Arrangement in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.09 | Approve Place for Listing in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.10 | Approve Guarantee Arrangements in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.11 | Approve Debt Repayment Safeguards in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
9.12 | Approve Resolution Validity in Relation to the Public Issuance of Corporate Bonds | Management | For | For |
10 | Authorize Board to Handle Relevant Matters in Connection with the Public Issuance of Corporate Bonds. | Management | For | For |
11 | Approve Compliance and Satisfaction of Requirements of the Non-public Issuance of Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.02 | Approve Issue size in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.03 | Approve Par value and Issue Price in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.04 | Approve Term and Variety of the Bonds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.05 | Approve Bond Interest Rates in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.06 | Approve Type of Issue and Targets in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.07 | Approve Use of Proceeds in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.08 | Approve Placing Arrangement in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.09 | Approve Place for Listing in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.10 | Approve Guarantee Arrangements in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.11 | Approve Debt Repayment Safeguards in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
12.12 | Approve Resolution Validity in Relation to the Non-public Issuance of Corporate Bonds | Management | For | For |
13 | Authorize Board to Handle Relevant Matters in Connection with the Non-public Issuance of Corporate Bonds | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 19, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | 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: DEC 08, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications 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: JAN 14, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
2 | Reelect Tali Simon as External Director for Three Year Period | 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: MAR 02, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | 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 03, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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: JUN 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Related Party Transaction with Eurocom Cellular Communication 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 |
BHARTI AIRTEL LTD. MEETING DATE: AUG 21, 2015 | ||||
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 | Elect T.Y. Choo 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 | Elect S. Priyadarshi as Independent Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BIZLINK HOLDINGS INC. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 3665 SECURITY ID: G11474106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Ratify Remuneration of Company's Management for Fiscal Year 2015 | Management | For | Against |
5 | Approve Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
6 | Fix Number and Elect Directors | Management | For | Did Not Vote |
6.1 | Elect Director Nominated by Minority Shareholders | Shareholder | None | Abstain |
BR PROPERTIES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAY 02, 2016 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Anti-Takeover Provisions for GP Real Properties II C, LLC | Management | Against | Did Not Vote |
2 | Waive Anti-Takeover Provisions for Bidders | Management | None | Did Not Vote |
3 | Approve Terms and Conditions Related to the Costs of the Waiver of Creditors of Certain Company Debts Re: Takeover Bid | Management | Against | Did Not Vote |
CAPITALAND MALL TRUST MEETING DATE: APR 12, 2016 | ||||
TICKER: C38U SECURITY ID: Y1100L160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Trustee's Report, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize 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 |
4 | Authorize Unit Repurchase Program | Management | For | For |
5 | Amend Trust Deed Re: Performance Fee Supplement | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
5.1 | Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director | Management | For | For |
5.2 | Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director | Management | For | For |
5.3 | Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director | Management | For | For |
5.4 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
5.5 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
5.6 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
5.7 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
CCR S.A. MEETING DATE: JUL 21, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number and Elect Directors | Management | For | For |
5 | Install Fiscal Council, Fix Number and Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
CCR S.A. MEETING DATE: APR 15, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 13 | Management | For | For |
1b | Amend Article 14 | Management | For | For |
1c | Amend Articles 22 and 23 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: DEC 16, 2015 | ||||
TICKER: 01359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. | Management | For | For |
2 | Approve Issuance of Financial Bonds for 2016 and Related Transactions | Management | For | For |
3 | Approve Issuance of Capital Supplement Bonds for 2016 and Related Transactions | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: 1359 SECURITY ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPA and Related Transactions | Management | For | For |
2 | Approve Capital Injection to China Cinda (HK) Holdings Company Limited | Management | For | For |
3 | Approve 2014 Remuneration Settlement Scheme for Directors | Management | For | For |
4 | Approve 2014 Remuneration Settlement Scheme for Supervisors | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: DEC 29, 2015 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Xin as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 | Management | For | For |
3 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap | Management | For | For |
4 | Approve Issue of Debt Financing Instruments | Management | For | For |
5 | Approve Overseas Issue of Senior Bonds | Management | For | For |
6 | Approve Change of Business Scope | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 30, 2016 | ||||
TICKER: 2628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Financial Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor | Management | For | For |
9 | Approve Continued Donations to China Life Foundation | Management | For | For |
10 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 916 SECURITY ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Board | Management | For | For |
3 | Approve 2015 Independent Auditor's Report and Audited Financial Statements | Management | For | For |
4 | Approve 2015 Final Financial Accounts | Management | For | For |
5 | Approve 2015 Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
6 | Approve 2016 Financial Budget Plan | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
9 | Approve KPMG as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
10 | Approve Application for Registration and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of General Mandate to Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Feng as Director | Management | For | Against |
2 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
3 | Approve Revision of the Connected Issue Relating to the Private Placement of A Shares | Management | For | Against |
4 | Elect Zhu Liwei, Eric as Director | Shareholder | None | Against |
5 | Elect Fu Junyuan as Supervisor | Shareholder | None | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 25, 2015 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 26, 2016 | ||||
TICKER: 941 SECURITY ID: Y14965100 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 MOBILE LIMITED MEETING DATE: MAY 26, 2016 | ||||
TICKER: 941 SECURITY ID: 16941M109 | ||||
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 Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | Against |
3.4 | Elect Liu Aili as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | 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 PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: FEB 25, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Yongsheng as Director | Management | For | For |
2 | Approve Provision of Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 18, 2016 | ||||
TICKER: 386 SECURITY ID: Y15010104 | ||||
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 Audited Financial Reports and Audited Consolidated Financial Reports | Management | For | For |
4 | Approve 2015 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Determine the 2016 Interim Profit Distribution | Management | For | For |
7 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: AUG 03, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
2 | Approve Capital Reduction | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 06, 2016 | ||||
TICKER: 836 SECURITY ID: Y1503A100 | ||||
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 Shen Wen as Director | Management | For | For |
3.2 | Elect Wang Xiao Bin as Director | Management | For | For |
3.3 | Elect Leung Oi-sie, Elsie as Director | Management | For | For |
3.4 | Elect Ch'ien K.F., Raymond as Director | Management | For | Against |
3.5 | Elect Ge Changxin as Director | Management | For | For |
3.6 | Elect Hu Min as Director | Management | For | For |
3.7 | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2016 | ||||
TICKER: 03311 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 Zhou Yong as Director | Management | For | For |
3B | Elect Zhou Hancheng as Director | Management | For | For |
3C | Elect Hung Cheung Shew as Director | Management | For | For |
3D | Elect Raymond Leung Hai Ming 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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 17, 2016 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve Subscription Agreement and Related Transactions | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: DEC 28, 2015 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Financial Services Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 13, 2016 | ||||
TICKER: 956 SECURITY ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Final Accountants | Management | For | For |
4 | Approve 2015 Audited Financial Statements and Independent Auditors' Report | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve 2016 Budget Report | Management | For | For |
7 | Approve Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Elect Cao Xin as Director | Management | For | For |
8b | Elect Li Lian Ping as Director | Management | For | For |
8c | Elect Qin Gang as Director | Management | For | For |
8d | Elect Sun Min as Director | Management | For | For |
8e | Elect Wu Hui Jiang as Director | Management | For | For |
8f | Elect Gao Qing Yu as Director | Management | For | For |
8g | Elect Wang Hong Jun as Director | Management | For | For |
8h | Elect Qin Hai Yan as Director | Management | For | For |
8i | Elect Ding Jun as Director | Management | For | For |
8j | Elect Wang Xiang Jun as Director | Management | For | For |
8k | Elect Yue Man Yiu Matthew as Director | Management | For | For |
9a | Elect Yang Hong Chi as Supervisor | Management | For | For |
9b | Elect Liu Jin Hai as Supervisor | Management | For | For |
9c | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
9d | Elect Liang Yong Chun as Supervisor | Management | For | For |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Laoting Capital Contribution Agreement and Related Transactions | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Paragraph Four of Chapter 3 of the Articles of Association | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: OCT 23, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chang Xiaobing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: NOV 27, 2015 | ||||
TICKER: 00728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engineering Framework Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Ancillary Telecommunications Services Agreement, the Renewed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Revised Annual Cap Under the Engineering Framework Agreement and Related Transactions | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 25, 2016 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year 2015 | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend for the Year 2015 | 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 | Approve Issuance of Debentures | Management | For | For |
4.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Debentures | Management | For | For |
5.1 | Approve Issuance of Company Bonds | Management | For | For |
5.2 | Authorize Board to Deal with All Matters in Relation to the Issuance of Company Bonds | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | Did Not Vote |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Fix Number of Directors | Management | For | Did Not Vote |
3.2 | Elect Alexandre Rappaport as Director | Management | For | Did Not Vote |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | Did Not Vote |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | Did Not Vote |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | Did Not Vote |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | Did Not Vote |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | Did Not Vote |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Did Not Vote |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | Did Not Vote |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | Did Not Vote |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | Did Not Vote |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | Did Not Vote |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | Did Not Vote |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | Did Not Vote |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | Did Not Vote |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | Did Not Vote |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | Did Not Vote |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | Did Not Vote |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | Did Not Vote |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | Did Not Vote |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Did Not Vote |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | Did Not Vote |
2 | Include Article 48 | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
2 | Include Article 48 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAY 30, 2016 | ||||
TICKER: CCAP SECURITY ID: M24810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
4 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Sitting Fees and Travel Allowances of Directors for FY 2016 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2015 and for FY 2016 of up to EGP 2 Million | Management | For | Did Not Vote |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 13, 2016 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3c | Elect Frank John Sixt as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3e | Elect George Colin Magnus as Director | Management | For | Against |
3f | Elect Michael David Kadoorie as Director | Management | For | Against |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants, as Auditor 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 | Adopt Second HCML Share Option Scheme | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A7 | 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 |
CNOOC LTD. MEETING DATE: MAY 26, 2016 | ||||
TICKER: 883 SECURITY ID: Y1662W117 | ||||
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 Li Fanrong as Director | Management | For | For |
A4 | Elect Lv Bo as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
A7 | 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 |
CNOVA N.V. MEETING DATE: JUN 29, 2016 | ||||
TICKER: CNV SECURITY ID: N20947102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Reelect Eleazar de Carvalho Filho as Non-Executive Director | Management | For | For |
4 | Reelect Bernard Oppetit as Non-Executive Director | Management | For | For |
5 | Elect Yves Desjacques as Non-Executive Director | Management | For | For |
6 | Elect Peter Paul Estermann as Non-Executive Director | Management | For | For |
7 | Elect Emmanuel Olivier Grenier as Executive Director | Management | For | For |
8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
9 | Grant Board Authority to Issue Ordinary and Special Voting Shares and to Grant Rights to Subscribe for such Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Allow Questions | Management | None | None |
12 | Close Meeting | Management | None | None |
COAL INDIA LTD. MEETING DATE: SEP 23, 2015 | ||||
TICKER: 533278 SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect R.M. Das as Director | Management | For | For |
4 | Elect N. Kumar as Director | Management | For | For |
5 | Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director | Management | For | For |
6 | Elect C.K. Dey as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUL 01, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | Did Not Vote |
2 | Authorize Issuance of Debentures | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: SEP 02, 2015 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JAN 06, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 13, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Interest-on-Capital-Stock Payment Date | Management | For | For |
4 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
5 | Elect Board and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: APR 13, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA) MEETING DATE: JUN 01, 2016 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bid Process to Hire a Company Specialized in Food, Meal and Snack Vouchers Distribution | Management | For | For |
2 | Authorize Issuance of Non-Convertible Debentures Re: Loan Agreement with Banco Nacional de Desenvolvimento Economico e Social (BNDES) | Management | For | For |
3 | Approve Date of Interest-On-Capital-Stock Payments | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2016 | ||||
TICKER: CPLE6 SECURITY ID: P30557139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 28, 2016 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: CCU SECURITY ID: 204429104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Chairman's Report | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 | Management | For | For |
4 | Present Dividend Policy | Management | None | None |
5 | Elect Directors | Management | For | Withhold |
6 | Approve Remuneration of Directors | Management | For | Withhold |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
8 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
9a | Appoint Auditors | Management | For | For |
9b | Designate Risk Assessment Companies | Management | For | Withhold |
10 | Present Directors' Committee Report on Activities | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Transact Other Business | Management | None | None |
CORPBANCA MEETING DATE: MAR 11, 2016 | ||||
TICKER: CORPBANCA SECURITY ID: ADPV02736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Auditors | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Receive Report Regarding Related-Party Transactions | Management | None | None |
6 | Approve Dividends of CLP 0.31 Per Share | Management | For | For |
7 | Approve Dividend Policy | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 29, 2016 | ||||
TICKER: CSAN3 SECURITY ID: P31573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Interim Dividends | 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 Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
CREDICORP LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2015 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Young-Sang as Inside Director | Management | For | For |
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 14, 2016 | ||||
TICKER: A047050 SECURITY ID: Y1911C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change Company Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Change Location of General Meeting) | Management | For | For |
3.1 | Elect Jeon Guk-hwan as Inside Director | Management | For | For |
3.2 | Elect Oh In-hwan as Non-indpendent Non-executive Director | Management | For | For |
3.3.1 | Elect Kang Hui-cheol as Outside Director | Management | For | For |
3.3.2 | Elect Lee Gi-young as Outside Director | Management | For | For |
4.1 | Elect Kang Hui-cheol as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Gi-young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAQIN RAILWAY CO., LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 601006 SECURITY ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Business Scope and Amend Articles of Association to Reflect the Change | Management | For | For |
2.01 | Elect Zhao Chunlei as Non-Independent Director | Shareholder | None | For |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Did Not Vote |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Install Fiscal Council and Elect Fiscal Council Members and Alternates | Management | For | For |
4.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 29, 2016 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2 | Amend Articles 2, 36, and Consolidate Bylaws | Management | For | For |
DP WORLD LTD MEETING DATE: APR 28, 2016 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
5 | Reelect Yuvraj Narayan as Director | Management | For | For |
6 | Reelect Deepak Parekh as Director | Management | For | For |
7 | Reelect Robert Woods as Director | Management | For | For |
8 | Reelect Mark Russell as Director | Management | For | For |
9 | Elect Abdulla Ghobash as Director | Management | For | For |
10 | Elect Nadya Kamali as Director | Management | For | For |
11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
13 | Reelect KPMG LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A139480 SECURITY ID: Y228A3102 | ||||
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 Kim Hae-seong as Inside Director | Management | For | For |
3.2 | Elect Han Chae-yang as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 15, 2016 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3.1 | Elect Klaus Schaefer as Director | Management | None | Did Not Vote |
3.2 | Elect Christopher Delbrueck as Director | Management | None | Did Not Vote |
3.3 | Elect Gunter Ruemmler as Director | Management | None | Did Not Vote |
3.4 | Elect Patrick Wolff as Director | Management | None | Did Not Vote |
3.5 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
3.6 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
3.7 | Elect Tatyana Mitrova as Director | Management | None | Did Not Vote |
3.8 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
3.9 | Elect Anna Belova as Director | Management | None | Did Not Vote |
4.1 | Elect Hansal Gerd as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Prien Nicolo as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
4.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: DEC 27, 2015 | ||||
TICKER: 505200 SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
2 | Amend Liability Clause of the Memorandum of Assocation | Management | For | For |
EICHER MOTORS LIMITED MEETING DATE: JUN 18, 2016 | ||||
TICKER: 505200 SECURITY ID: Y2251M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment of Siddhartha Lal as Managing Director | Management | For | For |
5 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
EMAAR PROPERTIES PJSC MEETING DATE: APR 18, 2016 | ||||
TICKER: EMAAR SECURITY ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
4 | Approve Dividends of AED 0.15 per Share for FY 2015 | Management | For | For |
5 | Approve Remuneration of Directors of up to an Aggregate Amount of AED 3.5 Million for FY 2015 | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
9 | Allow Directors to Engage in Commercial Transactions with Competitors | Management | For | For |
10 | Amend Bylaws to Comply with Federal Law No.2 of 2015 | Management | For | Abstain |
EMPRESAS CMPC S.A. MEETING DATE: MAR 16, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Increase from 7 to 9 Members | Management | For | For |
2 | Adopt All Necessary Agreements to Carry Out Approved Resolutions | Management | For | For |
EMPRESAS CMPC S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Accept Financial Statements and Statutory Reports | Management | For | For |
b | Approve Dividend Distribution of CLP 10 per Share | Management | For | For |
c | Elect Directors | Management | For | Abstain |
d | Receive Report Regarding Related-Party Transactions | Management | None | None |
e | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
f | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
g | Receive Dividend Policy and Distribution Procedures | Management | None | None |
h | Transact Other Business | Management | None | None |
ENERSIS AMERICAS SA MEETING DATE: APR 28, 2016 | ||||
TICKER: ENERSIS-AM SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2016 | Management | For | Abstain |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | Abstain |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS CHILE S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ENERSIS-CH SECURITY ID: ADPV33207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Approve Investment and Financing Policy | Management | For | For |
9 | Present Dividend Policy and Distribution Procedures | Management | None | None |
10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
11 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
12 | Other Business | Management | For | Against |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS S.A. MEETING DATE: DEC 18, 2015 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA | Management | None | None |
2 | Receive Report on Supporting Information of Proposed Reorganization | Management | None | None |
3 | Approve Spin-Off Proposal | Management | For | For |
4 | Approve that Spin-Off Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra | Management | For | For |
5 | Authorize Board to Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile | Management | For | For |
6 | Approve Reduction of Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company | Management | For | For |
7 | Approve Changes in Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital | Management | For | For |
8 | Appoint Interim Board of Directors of Enersis Chile According to Article 50 bis of Securities Market Law | Management | For | For |
9 | Approve Bylaws of Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas | Management | For | For |
10 | Approve Number of Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off | Management | For | For |
11 | Inform Shareholders Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas | Management | None | None |
12 | Designate External Audit Firm for Enersis Chile | Management | For | For |
13 | Designate Supervisory Account Inspectors and Alternates for Enersis Chile | Management | For | For |
14 | Inform Shareholders of Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting | Management | None | None |
15 | Receive Report on Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America | Management | None | None |
16 | Approve Registration of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) | Management | For | For |
17 | Authorize Board to Approve Powers of Attorney of Company | Management | For | For |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: MAR 29, 2016 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Receive Information on Charitable Donations for 2015 | Management | None | None |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors | Management | For | For |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Authorize Board to Pay Interim Dividends | Management | For | For |
14 | Approve Accounting Transfers in Case of Losses for 2015 | Management | For | For |
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 |
ERSTE GROUP BANK AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
EURASIA DRILLING COMPANY LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger with EDC Acquisition Company Ltd | Management | For | Did Not Vote |
FAR EAST HORIZON LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3360 SECURITY ID: Y24286109 | ||||
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 Ning Gaoning as Director | Management | For | Against |
3b | Elect John Law as Director | Management | For | Against |
3c | Elect Kuo Ming-Jian as Director | Management | For | Against |
3d | Elect Chen Guogang as Director | Management | For | Against |
3e | Elect Cai Cunqiang as Director | Management | For | For |
3f | Elect Han Xiaojing as Director | Management | For | For |
3g | Elect Liu Jialin as Director | Management | For | For |
3h | Elect Yip Wai Ming as Director | Management | For | For |
3i | 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 |
FIBRA MACQUARIE MEXICO MEETING DATE: DEC 17, 2015 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Debt Program to be Used for Refinancing Existing Debt, Real Estate Investments and Other General Corporate Purposes | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA MACQUARIE MEXICO MEETING DATE: APR 20, 2016 | ||||
TICKER: FIBRAMQ 12 SECURITY ID: P3515D155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements for Fiscal Year 2015 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2015 | Management | For | For |
3 | Revocation of Matthew Banks, Nicholas William O'Neil, Jaime Lara Medellin and Peter Gaul as Members of Technical Committee | Management | None | None |
4 | Elect Juan Antonio Salazar Rigal as Independent Member of Technical Committee | Management | For | For |
5 | Elect Alvaro de Garay Arellano as Independent Member of Technical Committee | Management | For | For |
6 | Elect Luis Alberto Aziz Checa as Independent Member of Technical Committee | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. MEETING DATE: APR 28, 2016 | ||||
TICKER: FUNO 11 ��SECURITY ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
4 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: NOV 30, 2015 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2016 | ||||
TICKER: FIBR3 SECURITY ID: P3997N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
7 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FILA KOREA LTD. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A081660 SECURITY ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 07, 2016 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jorge Montano | Management | For | For |
2 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: MAR 06, 2016 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY Ended on Dec. 31, 2015 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY Ended on Dec. 31, 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY Ended on Dec. 31, 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2015 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2015 | Management | For | For |
8 | Elect Director | Management | For | Abstain |
9 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | For |
10 | Amend Bylaws to Comply with the Federal Commercial Companies Law No.2 of 2015 | Management | For | Abstain |
11 | Authorize Issuance of Bonds or Islamic Sukuk Non-convertible into Shares or any Financing Programs | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: EB5 SECURITY ID: Y2560F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lim Ming Seong as Director | Management | For | For |
4 | Elect Teng Cheong Kwee as Director | Management | For | For |
5 | Elect Ng Shin Ein as Director | Management | For | For |
6 | Elect Ong Beng Kee as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 03, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
3 | Elect Directors | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: APR 04, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Elect Directors | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: JUN 02, 2016 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements for the First Quarter of FY 2016 | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 03, 2016 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
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 Alberto Bailleres as Director | Management | For | For |
5 | Re-elect Juan Bordes as Director | Management | For | For |
6 | Re-elect Arturo Fernandez as Director | Management | For | For |
7 | Re-elect Rafael MacGregor as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
10 | Re-elect Guy Wilson as Director | Management | For | For |
11 | Re-elect Fernando Ruiz as Director | Management | For | For |
12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Re-elect Charles Jacobs as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP 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 |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLOBAL TELECOM HOLDING S.A.E. MEETING DATE: MAR 31, 2016 | ||||
TICKER: GTHE SECURITY ID: 37953P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2015 | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2015 | Management | For | Did Not Vote |
4 | Ratify Auditors and Fix Their Remuneration for FY 2016 | Management | For | Did Not Vote |
5 | Approve Changes in the Composition of the Board | Management | For | Did Not Vote |
6 | Approve Discharge of Chairman and Directors for FY 2015 | Management | For | Did Not Vote |
7 | Approve Remuneration and Sitting Fees of Directors for FY 2016 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2016 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions Re: VimpleCom, GTH Finance B.V and Other Items Related to the Matter | Management | For | Did Not Vote |
1 | Amend Article 38 of Bylaws | Management | For | Did Not Vote |
GOLDCORP INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Margot A. Franssen | Management | For | For |
1.4 | Elect Director David A. Garofalo | Management | For | For |
1.5 | Elect Director Clement A. Pelletier | Management | For | For |
1.6 | Elect Director P. Randy Reifel | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca Trevino | Management | For | For |
1.9 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 19, 2015 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect K. M. Birla as Director | Management | For | For |
4 | Reelect N. M. Raj as Director | Management | For | For |
5 | Approve G. P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect O. P. Rungta as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Payment of Part Remuneration of Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited | Management | For | For |
10 | Elect S. Agarwal as Director | Management | For | For |
11 | Approve Appointment and Remuneration of S. Agarwal as Executive Director and CFO | Management | For | For |
12 | Approve Keeping of Register of Members, Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 04, 2016 | ||||
TICKER: CHDRAUI B SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO | Management | For | For |
8 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Management | For | Abstain |
9 | Appoint Legal Representatives | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: FEB 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 22, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 28, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: SEP 08, 2015 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Appoint Price Waterhouse & Co as Auditors for Fiscal Years 2016, 2017 and 2018 | Management | For | For |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. MEETING DATE: NOV 25, 2015 | ||||
TICKER: SANMEXB SECURITY ID: P49513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Abstain |
2 | Approve Cash Dividends | Management | For | For |
3 | Amend Bylaws Re: Conflicts of Interest | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 05, 2016 | ||||
TICKER: GUARANTY SECURITY ID: 40124Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividend of NGN 1.52 Per Share | Management | For | Did Not Vote |
3i | Elect Imonivberha Lolia Akpafure as Non-Executive Director | Management | For | Did Not Vote |
3ii | Elect Haruna Musa as Executive Director | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
HABIB BANK LTD. MEETING DATE: MAR 29, 2016 | ||||
TICKER: HBL SECURITY ID: Y2974J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve A.F. Ferguson & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Final Cash Dividends | Management | For | For |
4 | Approve Acquisition of Shares in Himalayan Bank Limited | Management | For | For |
5 | Other Business | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
3 | Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Chen Ningning as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
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 |
HANON SYSTEMS MEETING DATE: DEC 22, 2015 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
HANON SYSTEMS MEETING DATE: MAR 30, 2016 | ||||
TICKER: A018880 SECURITY ID: Y29874107 | ||||
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 |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA MEETING DATE: JUN 23, 2016 | ||||
TICKER: HTO SECURITY ID: X3258B102 | ||||
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 | Ratify Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | Abstain |
5 | Approve Director Liability Contracts | Management | For | For |
6 | Approve Transactions with Subsidiaries | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Announcement of the Election of New Board Members in Replacement of Resigned Directors | Management | None | None |
HERMES MICROVISION INC MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3658 SECURITY ID: Y3R79M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | 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 for Election of Directors and Supervisors | Management | For | For |
10.1 | Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
10.2 | Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director | Management | For | Against |
10.3 | Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.4 | Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director | Management | For | Against |
10.5 | Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director | Management | For | Against |
10.6 | Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director | Management | For | Against |
10.7 | Elect Fu, Li-chen with ID No. A120777XXX as Independent Director | Management | For | For |
10.8 | Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director | Management | For | For |
10.9 | Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
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(a) | Elect Henri de Castries as Director | Management | For | For |
4(b) | Elect Irene Lee as Director | Management | For | For |
4(c) | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4(d) | Elect Paul Walsh as Director | Management | For | For |
4(e) | Re-elect Phillip Ameen as Director | Management | For | For |
4(f) | Re-elect Kathleen Casey as Director | Management | For | For |
4(g) | Re-elect Laura Cha as Director | Management | For | For |
4(h) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4(i) | Re-elect Joachim Faber as Director | Management | For | For |
4(j) | Re-elect Douglas Flint as Director | Management | For | For |
4(k) | Re-elect Stuart Gulliver as Director | Management | For | For |
4(l) | Re-elect Sam Laidlaw as Director | Management | For | For |
4(m) | Re-elect John Lipsky as Director | Management | For | For |
4(n) | Re-elect Rachel Lomax as Director | Management | For | For |
4(o) | Re-elect Iain Mackay as Director | Management | For | For |
4(p) | Re-elect Heidi Miller as Director | Management | For | For |
4(q) | Re-elect Marc Moses as Director | Management | For | For |
4(r) | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2498 SECURITY ID: Y3732M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
4.1 | Elect Cher Wang with Shareholder No. 2 as Non-independent Director | Management | For | Against |
4.2 | Elect HT Cho with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Wen-Chi Chen with Shareholder No. 5 as Non-independent Director | Management | For | Against |
4.4 | Elect David Bruce Yoffie with Shareholder No. 483748XXX as Non-independent Director | Management | For | Against |
4.5 | Elect Chen-Kuo Lin with ID No. F102690XXX as Independent Director | Management | For | For |
4.6 | Elect Josef Felder with Shareholder No.X3456XXX as Independent Director | Management | For | For |
4.7 | Elect Huang-Chieh Chu with ID No. A121108XXX as Supervisor | Management | For | For |
4.8 | Elect a Representative of Way-Chih Investment Co., Ltd. with Shareholder No.15 as Supervisor | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
6 | Other Business | Management | None | Against |
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 25, 2016 | ||||
TICKER: A012630 SECURITY ID: Y38397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Clarification of Issuable Class Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Class Share) | Management | For | For |
2.3 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Convertible Class Share) | Management | For | For |
2.4 | Amend Articles of Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) | Management | For | For |
3.1 | Elect Kim Jae-sik as Inside Director | Management | For | Against |
3.2 | Elect Yook Geun-yang as Inside Director | Management | For | Against |
3.3 | Elect Park Soon-seong as Outside Director | Management | For | For |
3.4 | Elect Jeong Hyeong-min as Outside Director | Management | For | For |
4 | Elect Park Soon-seong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A086280 SECURITY ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director | Management | For | For |
3 | Elect Ma Sang-gon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
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 Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: APR 29, 2016 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Ordinary Shares to Wooddale in Terms of Section 41(1)(b) of the Companies Act | Management | For | For |
1 | Authorise Ratification of Approved Resolution | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: DEC 21, 2015 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Yongmiao as Director | Management | For | For |
2 | Elect Yang Siu Shun as Director | Management | For | For |
3 | Elect Qu Qiang as Supervisor | Management | For | For |
4 | Amend Plan on Authorization of the Shareholders' General Meeting to the Board of Directors | Management | For | For |
5 | Approve Payment Plan of Remuneration to Directors and Supervisors for 2014 | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 24, 2016 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Yi Huiman as Director | Management | For | For |
4 | Elect Shen Si as Director | Management | For | For |
5 | Elect Zhang Wei as Supervisor | Management | For | For |
6 | Elect Shen Bingxi as Supervisor | Management | For | For |
7 | Approve 2015 Audited Accounts | Management | For | For |
8 | Approve 2015 Profit Distribution Plan | Management | For | For |
9 | Approve 2016 Fixed Asset Investment Budget | Management | For | For |
10 | Approve Proposal in Respect of the Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion | Management | For | For |
11 | Approve KPMG Huazhen (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report and Summary | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
6 | Approve 2015 Profit Distribution | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAR 29, 2016 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Share Swap Agreement Between Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company | Management | For | For |
3 | Approve Ceasing of Status as Public Company | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
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 Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
INTERNATIONAL BRANDING MARKETING INC MEETING DATE: MAY 31, 2016 | ||||
TICKER: 6238 SECURITY ID: Y11476101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5.1 | Elect LU HSUEH SHIH as Independent Director | Management | For | For |
5.2 | Elect CHEN MING HSIEN as Independent Director | Management | For | For |
5.3 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
5.4 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
5.5 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
5.6 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
5.7 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
5.8 | Elect Supervisor No. 3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
INTERPARK CORP. MEETING DATE: MAR 29, 2016 | ||||
TICKER: A108790 SECURITY ID: Y41333108 | ||||
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 Kang Dong-hwa as Inside Director | Management | For | For |
4.1 | Elect Park Chang-gyun as Outside Director | Management | For | For |
4.2 | Elect Park Seong-ha as Outside Director | Management | For | For |
4.3 | Elect Lee Chun-woo as Outside Director | Management | For | For |
5.1 | Elect Chang-gyun as Member of Audit Committee | Management | For | For |
5.2 | Elect Park Seong-ha as Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Chun-woo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of CLP 280 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Report of Directors' Committee | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: ILC SECURITY ID: P5817R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Size Decrease from 9 to 7 Members | Management | For | For |
2 | Approve Sale of Floors of Company Building to AFP Habitat | Management | For | For |
3 | Approve Partial Cessions of Promise of Sale of Apoquindo/Las Condes Building to Related-Parties | Management | For | For |
ITAU CORPBANCA MEETING DATE: APR 11, 2016 | ||||
TICKER: ITAUCORP SECURITY ID: ADPV32516 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Alternates | Management | For | Abstain |
2 | Approve Remuneration of Directors | Management | For | Abstain |
ITC LTD. MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Grant as Director | Management | For | Against |
4 | Elect K. Vaidyanath as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: AUG 01, 2015 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Khandelwal as Director | Management | For | For |
4 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S.D. Singhania as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
JSE LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
2.1 | Elect Dr Suresh Kana as a Director | Management | For | For |
2.2 | Re-elect David Lawrence as a Director | Management | For | For |
2.3 | Re-elect Andile Mazwai as a Director | Management | For | For |
2.4 | Re-elect Anton Botha as a Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors of the Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration | Management | For | For |
4.1 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | Against |
4.4 | Elect Dr Suresh Kana as Member of the Audit Committee | Management | For | For |
4.5 | Elect Andile Mazwai as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Specific Financial Assistance in Respect to the JSE Long Term Incentive Scheme 2010 | Management | For | For |
10 | Approve Non-executive Director Emoluments for 2016 | Management | For | For |
11 | Approve Non-executive Director Emoluments for 2017 | Management | For | For |
JUST DIAL LIMITED MEETING DATE: MAY 27, 2016 | ||||
TICKER: JUSTDIAL SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Main Object Clause of the Memorandum of Association | Management | For | For |
KAKAO CORP. MEETING DATE: MAR 30, 2016 | ||||
TICKER: A035720 SECURITY ID: Y2020U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Authorized Capital) | Management | For | For |
2.3 | Amend Articles of Incorporation (Issuance of New Shares) | Management | For | For |
2.4 | Amend Articles of Incorporation (Issuance of Convertible Securities) | Management | For | For |
2.5 | Amend Articles of Incorporation (Shareholder Resolution) | Management | For | For |
2.6 | Amend Articles of Incorporation (Board Size) | Management | For | For |
2.7 | Amend Articles of Incorporation (Others) | Management | For | For |
3.1 | Elect Kang Seong as Inside Director | Management | For | For |
3.2 | Elect Lee Gyu-cheol as Outside Director | Management | For | For |
4.1 | Elect Cho Min-sik as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Jae-hong as Member of Audit Committee | Management | For | For |
4.3 | Elect Choi Jun-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KASIKORNBANK PCL MEETING DATE: MAR 30, 2016 | ||||
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 Directors' Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Banthoon Lamsam as Director | Management | For | For |
5.2 | Elect Nalinee Paiboon as Director | Management | For | For |
5.3 | Elect Saravoot Yoovidhya as Director | Management | For | For |
5.4 | Elect Piyasvasti Amranand as Director | Management | For | For |
5.5 | Elect Kalin Sarasin as Director | Management | For | For |
5.6 | Elect Sara Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association: Board-Related | Management | For | For |
10 | Other Business | Management | None | None |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A105560 SECURITY ID: Y46007103 | ||||
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 Young-hwi as Outside Director | Management | For | For |
3.2 | Elect Choi Woon-yeol as Outside Director | Management | For | For |
3.3 | Elect Yoo Seok-ryeol as Outside Director | Management | For | For |
3.4 | Elect Lee Byeong-nam as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
3.6 | Elect Kim Eunice Gyeong-hui as Outside Director | Management | For | For |
3.7 | Elect Han Jong-su as Outside Director | Management | For | For |
4.1 | Elect Choi Young-hwi as Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Woon-yeol as Member of Audit Committee | Management | For | For |
4.3 | Elect Kim Eunice Gyeong-hui as Member of Audit Committee | Management | For | For |
4.4 | Elect Han Jong-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KING'S TOWN BANK MEETING DATE: MAY 18, 2016 | ||||
TICKER: 2809 SECURITY ID: Y59448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
KOREA ELECTRIC POWER CORP. MEETING DATE: AUG 27, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Si-Ho as Inside Director | Management | For | For |
2 | Elect Park Sung-Chul as Inside Director | Management | For | For |
3 | Elect Hyun Sang-Gwon as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 10, 2015 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ryu Hyang-Ryeol as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 22, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 22, 2016 | ||||
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 |
KOREA ELECTRIC POWER CORP. MEETING DATE: APR 25, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Seong-han as Inside Director | Management | For | For |
2 | Elect Lee Seong-han as Member of Audit Committee | Management | For | For |
3 | Elect Cho Jeon-hyeok as Member of Audit Committee | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A003690 SECURITY ID: Y49391108 | ||||
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 One Inside Director and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Han Taek-su as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A030200 SECURITY ID: Y49915104 | ||||
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 Lim Heon-mun as Inside Director | Management | For | For |
3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A030200 SECURITY ID: 48268K101 | ||||
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 Lim Heon-mun as Inside Director | Management | For | For |
3.2 | Elect Koo Hyeon-mo as Inside Director | Management | For | For |
3.3 | Elect Song Doh-gyun as Outside Director | Management | For | For |
3.4 | Elect Cha Sang-gyun as Outside Director | Management | For | For |
3.5 | Elect Kim Dae-ho as Outside Director | Management | For | For |
4 | Elect Cha Sang-gyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LARSEN & TOUBRO LTD MEETING DATE: SEP 09, 2015 | ||||
TICKER: 500510 SECURITY ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect S. Sarker as Director | Management | For | Against |
4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For |
5 | Elect S.N. Roy as Director | Management | For | Against |
6 | Elect R.S. Raman as Director | Management | For | Against |
7 | Elect A.K. Gupta as Independent Director | Management | For | For |
8 | Elect B.N. Vakil as Independent Director | Management | For | For |
9 | Elect Thomas Mathew T. as Independent Director | Management | For | For |
10 | Elect A. Shankar as Independent Director | Management | For | For |
11 | Elect S. Sarma as Director | Management | For | Against |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Authorize Issuance of Debentures | Management | For | For |
15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For |
18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2015 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | 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 |
LG CHEM LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
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 One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | 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 |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 27, 2016 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Malefetsane Ngatane as Director | Management | For | For |
1.2 | Re-elect Louisa Mojela as Director | Management | For | For |
1.3 | Re-elect Peter Golesworthy as Director | Management | For | For |
1.4 | Re-elect Pieter van der Westhuizen as Director | Management | For | For |
1.5 | Elect Mpho Nkeli as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner | Management | For | For |
3.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Royden Vice as Member of the Audit Committee | Management | For | For |
3.4 | Elect Garth Solomon as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | 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 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
LUKOIL PJSC MEETING DATE: DEC 14, 2015 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
4 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
LUKOIL PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: LKOH SECURITY ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Toby Gati as Director | Management | None | Did Not Vote |
2.4 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.5 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.6 | Elect Nikolay Nikolaev as Director | Management | None | Did Not Vote |
2.7 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
2.9 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3 | Elect Vagit Alekperov as President of Company | Management | For | Did Not Vote |
4.1 | Elect Ivan Vrublevski as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Pavel Suloyev as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for Their Service until 2016 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for Their Service from 2016 AGM | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2016 AGM | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Members of Audit Commission for Their Service Starting from 2016 AGM | Management | For | Did Not Vote |
7 | Ratify Auditor | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on on Board of Directors | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: SEP 10, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase of Ore Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve Energy Saving and Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Approve Continuing Connected Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Profit Distribution Plan | Management | For | For |
6 | Approve Thirteenth Five-Year Strategic Development Plan | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
MAGNIT PJSC MEETING DATE: JUN 02, 2016 | ||||
TICKER: MGNT SECURITY ID: 55953Q202 | ||||
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 Sergey Galitsky as Director | Management | None | Did Not Vote |
4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
4.7 | Elect Aslan Shkhachemukov 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 Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MEDIATEK INC. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Other Business | Management | None | Against |
METALURGICA GERDAU S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: GOAU4 SECURITY ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | Abstain |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 27, 2016 | ||||
TICKER: MPI SECURITY ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 29, 2015 | Management | For | For |
2 | Approve the Audited Financial Statements for 2015 | Management | For | For |
3 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as Director | Management | For | For |
4.3 | Elect David J. Nicol as Director | Management | For | For |
4.4 | Elect Edward S. Go as Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as Director | Management | For | For |
4.6 | Elect Albert F. Del Rosario as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as Director | Management | For | Against |
4.14 | Elect Rodrigo E. Franco as Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 27, 2016 | ||||
TICKER: MBT SECURITY ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting Held on April 29, 2015 | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 | Management | For | For |
3 | Amend the Articles of Incorporation and By-Laws to Reduce the Number of Directors from Fourteen to Twelve | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | Against |
4.2 | Elect Arthur Ty as Director | Management | For | Against |
4.3 | Elect Francisco C. Sebastian as Director | Management | For | Against |
4.4 | Elect Fabian S. Dee as Director | Management | For | Against |
4.5 | Elect Renato C. Valencia as Director | Management | For | For |
4.6 | Elect Jesli A. Lapus as Director | Management | For | For |
4.7 | Elect Alfred V. Ty as Director | Management | For | Against |
4.8 | Elect Robin A. King as Director | Management | For | For |
4.9 | Elect Rex C. Drilon II as Director | Management | For | For |
4.10 | Elect Edmund A. Go as Director | Management | For | Against |
4.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
4.12 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Shareholder Control Acquisition of Red Carnica S.A.S. and Red Industrial Colombiana S.A.S. | Management | For | Did Not Vote |
2 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and in Authorized Capital | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: JAN 22, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
MINERVA S.A. MEETING DATE: APR 11, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Issuance of Shares for a Private Placement Approved at EGM on Jan. 22, 2016 | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
MINERVA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: BEEF3 SECURITY ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MMC NORILSK NICKEL PJSC MEETING DATE: DEC 19, 2015 | ||||
TICKER: GMKN SECURITY ID: ADPV30566 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 321.95 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Company's Membership in Non-Commercial Partnership Russian Risk Management Society | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
MMC NORILSK NICKEL PJSC MEETING DATE: JUN 10, 2016 | ||||
TICKER: MNOD SECURITY ID: ADPV30566 | ||||
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 Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
5.2 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Did Not Vote |
5.5 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
5.6 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
5.7 | Elect Andrey Korobov as Director | Management | For | Did Not Vote |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
5.9 | Elect Gareth Penny as Director | Management | For | Did Not Vote |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | Did Not Vote |
5.11 | Elect Maksim Sokov as Director | Management | None | Did Not Vote |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
5.13 | Elect Robert Edwards as Director | Management | For | Did Not Vote |
6.1 | Elect Artur Arustamov as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
13 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: AUG 25, 2015 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2.1 | Approve Reorganization via Acquisition of ZAO Comstar-Regions | Management | For | Did Not Vote |
2.2 | Approve Reorganization via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO | Management | For | Did Not Vote |
3.1 | Amend Charter in Connection with Reorganization Proposed under Item 2.1 | Management | For | Did Not Vote |
3.2 | Amend Charter in Connection with Reorganization Proposed under Item 2.2 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: SEP 30, 2015 | ||||
TICKER: MTSS SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Interim Dividends of RUB 5.61 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: FEB 29, 2016 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: FEB 29, 2016 | ||||
TICKER: MBT SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Reorganization via Acquisition of Subsidiary | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: X5430T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Meeting Chairman | Management | For | Did Not Vote |
1.2 | Announce Meeting Minutes at this AGM | Management | For | Did Not Vote |
2.1 | Approve Annual Report | Management | For | Did Not Vote |
2.2 | Approve Allocation of Income and Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
10 | Amend Charter | Management | For | Did Not Vote |
MOBILE TELESYSTEMS PJSC MEETING DATE: JUN 23, 2016 | ||||
TICKER: MBT SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share | Management | For | Did Not Vote |
3.1 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.2 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.3 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.4 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.6 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.7 | Elect Regina von Flemming as Director | Management | None | Did Not Vote |
3.8 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Anatoly Panarin as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve New Edition of Charter | Management | For | Did Not Vote |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
9 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
10 | Amend Charter | Management | For | Did Not Vote |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A036570 SECURITY ID: Y6258Y104 | ||||
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 | Elect Park Byeong-mu as Non-independent Non-executive Director | Management | For | For |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEDBANK GROUP LTD MEETING DATE: MAY 05, 2016 | ||||
TICKER: NED SECURITY ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present the Annual Financial Statements and Reports for the Year Ended 31 December 2015 | Management | None | None |
2 | Note the Interim and Final Dividends | Management | None | None |
3.1 | Elect Bruce Hemphill as Director | Management | For | For |
3.2 | Elect Stanley Subramoney as Director | Management | For | For |
4.1 | Re-elect David Adomakoh as Director | Management | For | For |
4.2 | Re-elect Ian Gladman as Director | Management | For | For |
4.3 | Re-elect Malcolm Wyman as Director | Management | For | For |
5.1 | Reappoint Deloitte & Touche as Auditors of the Company with M Jordan as the Designated Registered Auditor | Management | For | For |
5.2 | Reappoint KPMG Inc as Auditors of the Company with S Malaba as the Designated Registered Auditor | Management | For | For |
6 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
7 | Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
9.2 | Approve Fees for the Lead Independent Director Premium | Management | For | For |
9.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
9.4.1 | Approve Fees for the Group Audit Committee Chairman | Management | For | For |
9.4.2 | Approve Fees for the Group Audit Committee Member | Management | For | For |
9.5.1 | Approve Fees for the Group Credit Committee Chairman | Management | For | For |
9.5.2 | Approve Fees for the Group Credit Committee Member | Management | For | For |
9.6.1 | Approve Fees for the Group Directors' Affairs Committee Chairman | Management | For | For |
9.6.2 | Approve Fees for the Group Directors' Affairs Committee Member | Management | For | For |
9.7.1 | Approve Fees for the Group Information Technology Committee Chairman | Management | For | For |
9.7.2 | Approve Fees for the Group Information Technology Committee Member | Management | For | For |
9.8.1 | Approve Fees for the Group Related Party Transactions Committee Chairman | Management | For | For |
9.8.2 | Approve Fees for the Group Related Party Transactions Committee Member | Management | For | For |
9.9.1 | Approve Fees for the Group Remuneration Committee Chairman | Management | For | For |
9.9.2 | Approve Fees for the Group Remuneration Committee Member | Management | For | For |
9.10a | Approve Fees for the Group Risk and Capital Management Committee Chairman | Management | For | For |
9.10b | Approve Fees for the Group Risk and Capital Management Committee Member | Management | For | For |
9.11a | Approve Fees for the Group Transformation, Social and Ethics Committee Chairman | Management | For | For |
9.11b | Approve Fees for the Group Transformation, Social and Ethics Committee Member | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
12 | Amend Memorandum of Incorporation | Management | For | For |
13 | Amend the Nedbank Group (2005) Share Option, Matched-share and Restricted-share Schemes | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: NOV 20, 2015 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NOVATEK OAO MEETING DATE: SEP 25, 2015 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 6.60 per Share for First Six Months of Fiscal 2015 | Management | None | None |
2 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
3.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
3.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
3.3 | Elect Michael Borrel as Director | Management | None | Did Not Vote |
3.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
3.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
3.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
3.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
3.8 | Elect Gennady Timchenko as Director | Management | None | None |
3.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
4.1 | Approve Related-Party Transactions with AO Gazprombank Re: Loan, Deposit and Currency Sale/Purchase Agreements | Management | None | None |
4.2 | Approve Related-Party Transaction with Gazprom Re: Supplement to Gas Transportation Asgreement | Management | For | Did Not Vote |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: SEP 15, 2015 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
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 | Elect S. Shanker as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Elect U. P. Singh as Director | Management | For | For |
6 | Elect A. K. Dwivedi as Director | Management | For | For |
7 | Elect A. Das as Director | Management | For | For |
8 | Elect V. P. Mahawar as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 11, 2016 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Ross J. Beaty | Management | For | For |
2.2 | Elect Director Michael Steinmann | Management | For | For |
2.3 | Elect Director Michael L. Carroll | Management | For | For |
2.4 | Elect Director Christopher Noel Dunn | Management | For | For |
2.5 | Elect Director Neil de Gelder | Management | For | For |
2.6 | Elect Director David C. Press | Management | For | For |
2.7 | Elect Director Walter T. Segsworth | Management | For | For |
2.8 | Elect Director Gillian D. Winckler | 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 |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: OCT 27, 2015 | ||||
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 for 2014 | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | 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 |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 25, 2016 | ||||
TICKER: 857 SECURITY ID: Y6883Q104 | ||||
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 | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen and KPMG as Domestic and International Auditors Respectively, 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 | Elect Xu Wenrong as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JUL 01, 2015 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 28, 2016 | ||||
TICKER: PETR4 SECURITY ID: 71654V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Guilherme Affonso Ferreira as Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
4.1 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders | Shareholder | None | For |
PETRONET LNG LTD. MEETING DATE: SEP 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Reelect S. Varadarajan as Director | Management | For | Against |
4 | Reelect D. K. Sarraf as Director | Management | For | Against |
5 | Reelect P. Olivier as Director | Management | For | Against |
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D. Sen as Director | Management | For | Against |
8 | Elect S. K. Gupta as Independent Director | Management | For | For |
9 | Elect A. Chakraborty as Director | Management | For | Against |
10 | Elect J. K. Shukla as Independent Director | Management | For | For |
11 | Elect K. D. Tripathi as Director | Management | For | Against |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | For |
14 | Approve Related Party Transactions | Management | For | For |
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For |
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
PETRONET LNG LTD. MEETING DATE: FEB 11, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve 2016 Directors' Fees | Management | For | For |
6 | Approve 2016 Supervisors' Fees | Management | For | For |
7 | Elect Chu Bende as Director | Management | For | For |
8 | 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 15, 2015 | ||||
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect R.P. Singh as Director | Management | For | For |
4 | Reelect R.P. Sasmal 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 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Issuance of Non-Convertible Bonds | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 29, 2016 | ||||
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 | Against |
6 | Approve Remuneration of Directors | Management | For | For |
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 |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: OCT 13, 2015 | ||||
TICKER: ELTY SECURITY ID: Y7122L120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: DEC 18, 2015 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
2 | 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 |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: MAR 21, 2016 | ||||
TICKER: BMRI SECURITY ID: Y7123S108 | ||||
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 Remuneration and Bonus of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Amend Pension Funds | Management | For | Abstain |
6 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: NOV 10, 2015 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Johanes Berchman Apik Ibrahim as Independent Commissioner | Management | For | For |
PT KALBE FARMA TBK MEETING DATE: MAY 31, 2016 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT LINK NET TBK MEETING DATE: APR 15, 2016 | ||||
TICKER: LINK SECURITY ID: Y71398104 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Share Repurchase Program | Management | For | For |
PTT PCL MEETING DATE: APR 11, 2016 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Piyasvasti Amranand as Director | Management | For | For |
3.2 | Elect Somchai Sujjapongse as Director | Management | For | For |
3.3 | Elect AM Chatchalerm Chalermsukh as Director | Management | For | For |
3.4 | Elect Don Wasantapruek as Director | Management | For | For |
3.5 | Elect Prasert Bunsumpun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Office of The Auditor General of Thailand as Auditors and Approve Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUL 13, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Guarantees to Subsidiaries | Management | For | For |
7 | Approve Appointment of Members of Audit Committee | Management | For | For |
8 | Elect Director | Management | For | For |
9 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: DEC 07, 2015 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Directors | Management | For | Abstain |
2 | Approve Decision on High Voltage Tariffs in Compliance with Law 4336/2015 | Management | For | For |
3 | Approve Charitable Donations | Management | For | For |
4 | Other Business | Management | For | Against |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: JAN 07, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Acquisition of Equity of Foreign Joint Ventures from Haier Group Co. | Management | For | For |
2 | Approve Change of Partial Asset Injection Commitment of Haier Group Co. | Management | For | For |
3 | Approve Entrusted Management of Qingdao Haier Optoelectronic Co., Ltd. | Management | For | For |
4 | Approve Continued Suspension of Trading for Not More Than 2 Months Beginning February 2, 2016 | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Notion that Company's Plan for Major Asset Purchasing Complies with Relevant Laws and Regulations | Management | For | For |
2 | Approve the Notion That This Transaction Does Not Constitute as Related-Party Transaction | Management | For | For |
3 | Approve Major Asset Purchasing Plan | Management | For | For |
3.01 | Approve Overview of Transaction Plan | Management | For | For |
3.02 | Approve Transaction Parties | Management | For | For |
3.03 | Approve Target Assets | Management | For | For |
3.04 | Approve Transaction Price | Management | For | For |
3.05 | Approve Payment Manner | Management | For | For |
3.06 | Approve Financing Arrangement | Management | For | For |
4 | Approve Appraisal Report of the Transaction | Management | For | For |
5 | Approve Report (Draft) on Company's Major Assets Purchase and Its Summary | Management | For | For |
6 | Approving Signing of Equity and Assets Purchase Agreement with General Electric Company | Management | For | For |
7 | Approve the Notion that the Transaction Complies with Article IV of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve the Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | For |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
10 | Approve Related Accounting Policies Discrepancy Verification Report of this Transaction | Management | For | For |
1 | Approve Authorization of the Board to Handle All Matter Related to the Major Assets Purchasing Plan | Management | For | For |
12 | Approve Application of Merger & Acquisition Loan from China Development Bank as well as Authorization of Board to Handle All the Matters Related to Its Application | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
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 Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Signing of Related-party Transactions Framework Agreement and 2016 Estimated Daily Related-party Transactions | Management | For | For |
9 | Approve 2016 Provision of Guarantees to Subsidiaries | Management | For | For |
10 | Approve Allowances of Directors | Management | For | For |
11 | Approve Core Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
12 | Approve Authorization of the Board to Handle All Related Matters in Connection to Employee Share Purchase Plan | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Formulation of External Guarantees Management System | Management | For | For |
15.01 | Elect Liang Haishan as Non-Independent Director | Management | For | Against |
15.02 | Elect Tan Lixia as Non-Independent Director | Management | For | Against |
15.03 | Elect Liu Haifeng as Non-Independent Director | Management | For | Against |
15.04 | Elect Wu Changqi as Non-Independent Director | Management | For | Against |
15.05 | Elect Peng Jianfeng as Non-Independent Director | Management | For | Against |
15.06 | Elect Zhou Honbo as Non-Independent Director | Management | For | Against |
16.01 | Elect Wu Cheng as Independent Director | Management | For | For |
16.02 | Elect Shi Tiantao as Independent Director | Management | For | For |
16.03 | Elect Dai Deming as Independent Director | Management | For | For |
17.01 | Elect Wang Peihua as Supervisor | Management | For | For |
17.02 | Elect Ming Guoqing as Supervisor | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: MAR 09, 2016 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Minutes of the Annual Stockholders' Meeting Held on April 29, 2015 | Management | For | For |
3 | Approve Annual Report and Audited Financial Statements | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
4.2 | Elect James L. Go as Director | Management | For | For |
4.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
4.4 | Elect Frederick D. Go as Director | Management | For | For |
4.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
4.6 | Elect Robina Y. Gokongwei-Pe as Director | Management | For | For |
4.7 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
4.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
4.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
4.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
SAMSUNG C&T CORP. MEETING DATE: JUL 17, 2015 | ||||
TICKER: 000830 SECURITY ID: Y7470R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Cheil Industries Inc. | Management | For | Against |
2 | Amend Articles of Incorporation (Distribution of Dividends in Kind) | Shareholder | Against | For |
3 | Amend Articles of Incorporation (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) | Shareholder | Against | For |
SAMSUNG ELECTRONICS CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
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 |
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For |
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For |
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For |
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For |
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For |
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For |
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For |
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A000810 SECURITY ID: Y7473H108 | ||||
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 |
3.1.1 | Elect Oh Su-sang as Inside Director | Management | For | For |
3.2.1 | Elect Moon Hyo-nam as Outside Director | Management | For | For |
3.2.2 | Elect Son Byeong-jo as Outside Director | Management | For | For |
3.2.3 | Elect Yoon Young-cheol as Outside Director | Management | For | For |
3.2.4 | Elect Cho Dong-geun as Outside Director | Management | For | For |
4.1.1 | Elect Oh Su-sang as Member of Audit Committee | Management | For | For |
4.2.1 | Elect Son Byeong-jo as Member of Audit Committee | Management | For | For |
4.2.2 | Elect Yoon Young-cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A032830 SECURITY ID: Y74860100 | ||||
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 |
3.1.1 | Elect Kim Dae-hwan as Inside Director | Management | For | For |
3.1.2 | Elect Lee Doh-seung as Inside Director | Management | For | For |
3.2.1 | Elect Heo Gyeong-wook as Outside Director | Management | For | For |
3.2.2 | Elect Kim Du-cheol as Outside Director | Management | For | For |
4.1 | Elect Lee Doh-seung as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Du-cheol as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: JAN 25, 2016 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 11, 2016 | ||||
TICKER: A006400 SECURITY ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Chang-ryong as Inside Director | Management | For | For |
2.2 | Elect Kim Hong-gyeong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
SASOL LTD MEETING DATE: DEC 04, 2015 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | None | None |
2 | Approve Nomination, Governance, Social and Ethics Committee Report | Management | None | None |
3.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
3.2 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
3.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
3.4 | Re-elect Stephen Westwell as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | Against |
5.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Non-executive Directors' Remuneration | Management | For | For |
7.2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
7.3 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 1.97 Per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Irina Litvinova 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 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 27, 2016 | ||||
TICKER: SBER SECURITY ID: 80585Y308 | ||||
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 of RUB 1.97 Per Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.5 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.7 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.9 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.10 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.11 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
5.12 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.13 | Elect Dmitry Tulin as Director | Management | None | Did Not Vote |
5.14 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Irina Litvinova 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 | Amend Charter | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries | Management | For | Did Not Vote |
9 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
S1 | If You Are a Legal Entity Mark FOR; If You Are an Individual Holder Mark AGAINST | Management | None | Did Not Vote |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
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 2016 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHANGRI-LA ASIA LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 69 SECURITY ID: G8063F106 | ||||
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 Gregory Allan Dogan as Director | Management | None | None |
3B | Elect Liu Kung Wei Christopher as Director | Management | For | For |
3C | Elect Alexander Reid Hamilton as Director | Management | For | For |
3D | Elect Timothy David Dattels as Director | Management | For | Against |
3E | Elect Lee Kai-Fu as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
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 |
7 | Amend Bye-laws | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: A055550 SECURITY ID: Y7749X101 | ||||
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 Nam Goong-hun as Non-independent Non-executive Director | Management | For | For |
3.2 | Elect Ko Bu-in as Outside Director | Management | For | For |
3.3 | Elect Lee Man-woo as Outside Director | Management | For | For |
3.4 | Elect Lee Sang-gyeong as Outside Director | Management | For | For |
3.5 | Elect Lee Seong-ryang as Outside Director | Management | For | For |
3.6 | Elect Lee Jeong-il as Outside Director | Management | For | For |
3.7 | Elect Lee Heun-ya as Outside Director | Management | For | For |
4.1 | Elect Lee Man-woo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-gyeong as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Seong-ryang as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: MAY 16, 2016 | ||||
TICKER: 2325 SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 1177 SECURITY ID: G8167W138 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: JUN 27, 2016 | ||||
TICKER: 3808 SECURITY ID: Y8014Z102 | ||||
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 Cai Dong as Director | Management | For | For |
3B | Elect Andreas Hermann Renschler as Director | Management | For | For |
3C | Elect Joachim Gerhard Drees as Director | Management | For | For |
3D | Elect Lin Zhijun as Director | Management | For | For |
3E | Elect Wang Dengfeng as Director | Management | For | For |
3F | Elect Zhao Hang as Director | Management | For | For |
3G | 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 2018 HOWO Loan Agreement and Annual Caps | Management | For | For |
6 | Approve 2018 Sinotruk Deposit Agreementand Annual Caps | Management | For | For |
7 | Approve Revised Products Sales Annual Caps Confirmation | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 25, 2016 | ||||
TICKER: AFKS SECURITY ID: X0020N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
SISTEMA JSFC MEETING DATE: JUN 25, 2016 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 0.67 per Share | Management | For | Did Not Vote |
4.1 | Elect Alexey Guryev as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Alexey Lipsky as Member of Audit Commission | Management | For | Did Not Vote |
5.1 | Elect Sergey Boev as Director | Management | For | Did Not Vote |
5.2 | Elect Andrey Dubovskov as Director | Management | For | Did Not Vote |
5.3 | Elect Vladimir Evtushenkov as Director | Management | For | Did Not Vote |
5.4 | Elect Feliks Evtushenkov as Director | Management | For | Did Not Vote |
5.5 | Elect Patrick Clanwilliam as Director | Management | For | Did Not Vote |
5.6 | Elect Robert Kocharyan as Director | Management | For | Did Not Vote |
5.7 | Elect Jeannot Krecke as Director | Management | For | Did Not Vote |
5.8 | Elect Peter Mandelson as Director | Management | For | Did Not Vote |
5.9 | Elect Roger Munnings as Director | Management | For | Did Not Vote |
5.10 | Elect Mikhail Shamolin as Director | Management | For | Did Not Vote |
5.11 | Elect David Yakobashvili as Director | Management | For | Did Not Vote |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for RAS | Management | For | Did Not Vote |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
SK HYNIX INC. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A000660 SECURITY ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-ho as Inside Director | Management | For | For |
2.2 | Elect Park Jeong-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Terms of Retirement Pay | Management | For | For |
SK TELECOM CO. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A017670 SECURITY ID: 78440P108 | ||||
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 Dae-sik as Inside Director | Management | For | For |
3.2 | Elect Oh Dae-sik as Outside Director | Management | For | For |
4 | Elect Oh Dae-sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD MEETING DATE: AUG 01, 2015 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect S. Kanoria as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of H. Kanoria as Chairman & Managing Director | Management | For | For |
6 | Elect T. Sengupta as Independent Director | Management | For | For |
7 | Elect T.C.A. Ranganathan as Independent Director | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED MEETING DATE: APR 26, 2016 | ||||
TICKER: SPRC SECURITY ID: Y8162W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2015 Performance Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Interim Dividend Payment | Management | None | None |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Pliu Mangkornkanok as Director | Management | For | For |
6.2 | Elect William Lewis Stone as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUL 02, 2015 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STATE BANK OF INDIA MEETING DATE: SEP 24, 2015 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
STATE BANK OF INDIA MEETING DATE: FEB 26, 2016 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 30, 2016 | ||||
TICKER: SBIN SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 19, 2016 | ||||
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 Ye Liaoning as Director | Management | For | Against |
3b | Elect Wang Wenjie as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Elect Feng Hua Jun as Director | Management | For | For |
3e | Elect Shao Yang Dong as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
TAIWAN CEMENT CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Hsieh Chi Chia, Representative of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director | Management | For | Against |
4.2 | Elect Chen Chi Te, Representative of Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director | Management | For | Against |
4.3 | Elect David Carr Michael, Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director | Management | For | Against |
4.4 | Elect Cheng Ming Yeh with ID No. A101776XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
6 | Transact Other Business (Voting) | Management | None | Against |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2.2 | Approve Profit Distribution | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TELECOM ARGENTINA S.A. MEETING DATE: APR 08, 2016 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2 | Elect Directors and Alternates; Elect Three Internal Statutory Auditors and Alternates | Management | For | Abstain |
3 | Consider Discharge of Directors and Internal Statutory Auditors and Alternates | Management | None | For |
4 | Approve Limited Liability of Principal Members and Alternates of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Abstain |
TELECOM ARGENTINA S.A. MEETING DATE: APR 29, 2016 | ||||
TICKER: TECO2 SECURITY ID: 879273209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports Including English Version | Management | For | Did Not Vote |
3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 3.4 Billion | Management | For | Did Not Vote |
4 | Consider Discharge of Directors | Management | For | Did Not Vote |
5 | Consider Discharge of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Consider Remuneration of Directors in the Amount of ARS 20 Million | Management | For | Did Not Vote |
7 | Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 4.62 Million | Management | For | Did Not Vote |
8 | Fix Number of Directors and Alternates for a Three-Year Period | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Alternate Directors | Management | For | Did Not Vote |
11 | Authorize Board to Allocate Allowance to Directors for Fiscal Year 2016 | Management | For | Did Not Vote |
12 | Fix Number of Members and Alternates of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
13 | Elect Principal Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
14 | Elect Alternate Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
15 | Authorize Advance Remuneration to Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
16 | Determine Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
17 | Extend Appointment of Price Waterhouse & Co SRL as Auditors for Three-Year Period | Management | For | Did Not Vote |
18 | Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
19 | Consider Budget for Audit Committee in the Amount of ARS 2.7 Million for Fiscal Year 2016 | Management | For | Did Not Vote |
20 | Approve Extension to Maintain Shares in Treasury | Management | For | Did Not Vote |
TELEFONICA BRASIL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: VIVT4 SECURITY ID: P9T369168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
TELKOM SA SOC LIMITED MEETING DATE: AUG 26, 2015 | ||||
TICKER: TKG SECURITY ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Graham Dempster as Director | Management | For | For |
2 | Elect Thembisa Dingaan as Director | Management | For | For |
3 | Elect Nunu Ntshingila as Director | Management | For | For |
4 | Elect Rex Tomlinson as Director | Management | For | For |
5 | Re-elect Santie Botha as Director | Management | For | For |
6 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
7 | Re-elect Fagmeedah Petersen-Lurie as Director | Management | For | For |
8 | Re-elect Louis von Zeuner as Director | Management | For | For |
9 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
10 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
11 | Re-elect Louis von Zeuner as Member of the Audit Committee | Management | For | For |
12 | Elect Thembisa Dingaan as Member of the Audit Committee | Management | For | For |
13 | Elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
14 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
15 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance to Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP | Management | For | For |
TENAGA NASIONAL BERHAD MEETING DATE: DEC 14, 2015 | ||||
TICKER: TENAGA SECURITY ID: Y85859109 | ||||
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 Chor Chee Heung as Director | Management | For | For |
4 | Elect Azman bin Mohd as Director | Management | For | For |
5 | Elect Nozirah binti Bahari as Director | Management | For | For |
6 | Elect Leo Moggie as Director | Management | For | For |
7 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Long Term Incentive Plan (LTIP) | Management | For | For |
10 | Approve Grant and Allotment of Shares to Azman bin Mohd Under the LTIP | Management | For | For |
11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: SEP 16, 2015 | ||||
TICKER: TUF SECURITY ID: Y8729T185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | None | None |
2 | Amend Memorandum of Association Re: Company Name | Management | For | For |
3 | Amend Articles of Association Re: Company Name and Seal | Management | For | For |
4 | Approve Change of the Company's Trading Symbol | Management | For | For |
5 | Amend Memorandum of Association Re: Business Operation | Management | For | For |
6 | Other Business | Management | None | None |
THAI UNION GROUP PUBLIC COMPANY LIMITED MEETING DATE: APR 05, 2016 | ||||
TICKER: TU SECURITY ID: Y8730K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Operating Results for Year 2015 | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.1 | Elect Cheng Niruttinanon as Director | Management | For | Against |
5.2 | Elect Sakdi Kiewkarnkha as Director | Management | For | For |
5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
5.4 | Elect Yutaka Kyoya as Director | Management | For | Against |
6 | Approve Remuneration and Bonus of Directors | Management | For | For |
7 | Approve Price Water House Coopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
THE BIDVEST GROUP LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Gillian McMahon as Director | Management | For | For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
2.4 | Re-elect Eric Diack as Director | Management | For | For |
2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
2.6 | Re-elect Nigel Payne as Director | Management | For | For |
2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - 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 Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue 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 Remuneration of Non-Executive Directors | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
2 | Amend The Bidvest Incentive Scheme | Management | For | For |
3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
THE PHOENIX MILLS LTD MEETING DATE: SEP 09, 2015 | ||||
TICKER: 503100 SECURITY ID: Y6973B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Elect S. Shrivastava as Director | Management | For | Against |
4 | Approve A.M. Ghelani & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect S. Vyas as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: TXG SECURITY ID: 891054108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director James Crombie | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director Andrew Adams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employee Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
TRANSNATIONAL CORPORATION OF NIGERIA PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: TRANSCORP SECURITY ID: V9156N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Reelect Tony O. Elumelu as Director | Management | For | Against |
2.2 | Reelect Chibundu Edozie as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6.1 | Authorize 1:20 Bonus Share Issue | Management | For | For |
6.2 | Confirm that Bonus Stock Shall Rank Pari Passu with Existing Shares | Management | For | For |
6.3 | Authorize Board to Dispose of Fractional Shares Arising from Bonus Issue | Management | For | For |
7 | Amend Article 22A of Bylaws Re: Electronic Distribution of Documents | Management | For | For |
8 | Amend Article 31A of Bylaws Re: Board Meetings | Management | For | For |
9 | Approve Restructuring Plan | Management | For | Abstain |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2016 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
TURKIYE GARANTI BANKASI A.S. MEETING DATE: MAR 31, 2016 | ||||
TICKER: GARAN SECURITY ID: M4752S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Amend Articles Reflect Changes in Capital | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointments | Management | For | Against |
8 | Elect Director | Management | For | Abstain |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Remuneration Policy | Management | None | None |
13 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | For |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Receive Information on Related Party Transactions | Management | None | None |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 20, 2016 | ||||
TICKER: 220 SECURITY ID: G9222R106 | ||||
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 Su Tsung-Ming as Director | Management | For | For |
4 | Elect Chen Johnny as Director | Management | For | For |
5 | Elect Chen Sun-Te as Director | Management | For | For |
6 | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
7 | Elect Lo Peter as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 1104 SECURITY ID: Y92879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
VALE S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: VALE3 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3 | Ratify Election of Director and Alternate | Management | None | None |
1.4 | Elect Raphael Manhaes Martins as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
2.1 | Approve Dividend Distribution Policy | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan for Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
VINA CONCHA Y TORO S.A. MEETING DATE: APR 25, 2016 | ||||
TICKER: CONCHATORO SECURITY ID: P9796J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividend Policy | Management | For | For |
3 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
7 | Receive Report Regarding Related-Party Transactions | Management | For | For |
8 | Other Business | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 31, 2016 | ||||
TICKER: WALMEX * SECURITY ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
1.g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 31, 2016 | ||||
TICKER: WALMEX * SECURITY ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Clauses 2 and 8 of Bylaws | Management | For | For |
2 | Approve Minutes of Meeting | Management | For | For |
WISTRON NEWEB CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 6285 SECURITY ID: Y96739100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Transact Other Business (Voting) | Management | None | Against |
YANDEX NV MEETING DATE: MAY 27, 2016 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | For |
7 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Approve 2016 Equity Incentive Plan | Management | For | Against |
11 | Approve Pledge Agreement | Management | For | For |
12 | Approve Amendment of General Guidelines for Compensation of the Board | Management | For | For |
13 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights | Management | For | Against |
15 | Authorize Repurchase of Share Capital | Management | For | For |
YPF SOCIEDAD ANONIMA MEETING DATE: APR 29, 2016 | ||||
TICKER: YPFD SECURITY ID: 984245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Board of Directors' resolutions regarding the creation of a long-term plan of compensation in shares; Approve Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for Fiscal Year 2015 | Management | For | Did Not Vote |
6 | Extend Appointment of Auditors; Approve Auditors for Fiscal Year 2016 and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | Did Not Vote |
11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | None | None |
12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | Did Not Vote |
13 | Fix Number of Directors and Alternates | Management | For | Did Not Vote |
14 | Elect One Director and Alternate for Class A Shares and Determination of their Tenure | Management | None | None |
15 | Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure | Management | For | Did Not Vote |
16 | Authorize Advance Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for Fiscal Year 2016 | Management | For | Did Not Vote |
17 | Amend Bylaws | Management | For | Did Not Vote |
18 | Consider Absorption of Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
19 | Consider Merger Balance Sheets of YPF SA and Merger Consolidated Balance Sheets of YPF SA, Gas Argentino SA and YPF Inversora Energetica SA | Management | For | Did Not Vote |
20 | Consider Preliminary Merger and Prospect of Merger by Absorption | Management | For | Did Not Vote |
21 | Authorize Signing on Behalf of the Company of Definite Merger Agreement | Management | For | Did Not Vote |
22 | Consider Extension of Amount of Global Program for Issuance of Debt Securities | Management | For | Did Not Vote |
23 | Extend Board's Authority to Set Terms and Conditions of Negotiable Bond to be Issued by Current Global Program | Management | For | Did Not Vote |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: OCT 13, 2015 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 2885 SECURITY ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Rong Jou Wang, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.2 | Elect Tony Shen, a Representative of Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director | Management | For | Against |
5.3 | Elect Tony C. Fan, a Representative of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director | Management | For | Against |
5.4 | Elect Michael Ma, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.5 | Elect Jun Long Fang, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director | Management | For | Against |
5.6 | Elect Yueh Tsang Li, a Representative of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director | Management | For | Against |
5.7 | Elect Hsian Dao Chiu, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.8 | Elect Ming Heng Ho, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.9 | Elect Chung Yuan Chen, a Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director | Management | For | Against |
5.10 | Elect Ming Ling Hsueh with ID No. B101077XXX as Independent Director | Management | For | For |
5.11 | Elect Shou Shan Wu with ID No.S102119XXX as Independent Director | Management | For | For |
5.12 | Elect Lai Ping Chi with ID No. A110352XXX as Independent Director | Management | For | For |
5.13 | Elect Yin Hua Yeh with ID No. D121009XXX as Independent Director | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 06, 2016 | ||||
TICKER: ZENITHBANK SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.55 Per Share | Management | For | For |
3 | Ratify Appointment of Oyewusi Ibidaop-Obe and Gabriel Ita Asuquo Ukpeh as Non-Executive Directors | Management | For | For |
4.1 | Reelect Jeffrey Efeyini as Director | Management | For | Against |
4.2 | Reelect Chukuka Enwemeka as Director | Management | For | Against |
4.3 | Reelect Baba Tela as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
7 | Approve Remuneration of Directors | Management | For | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Report of the Independent Directors | Management | For | For |
4 | Approve 2015 Financial Statements | Management | For | For |
5 | Approve 2015 Profit Distribution | Management | For | For |
6 | Approve 2015 Daily Related-party Transactions, Excess Ratification and Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve 2015 Annual Report and Summary | Management | For | For |
8 | Approve 2015 Auditor's Fee and Re-appointment of Auditor | Management | For | For |
9 | Approve Formulation of Management System of External Investments | Management | For | For |
10 | Approve Provision of Repurchase Liability | Management | For | For |
11 | Approve Provision of Guarantee to Wholly-owned Subsidiary Yutong Hongkong Limited | Management | For | For |
12 | Approve Usage of Idle Funds to Invest in Short-term Financial Products | Management | For | For |
13 | Approve Signing of 2016 to 2019 Related-party Transaction Framework Agreement with Zhengzhou Lvdu Property Group Co., Ltd. | Management | For | For |
14 | Approve Expand in Business Scope and Amend Articles of Association | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2015 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2015 Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve 2017-19 CRRC Group Mutual Supply Agreement and New CRRC Group Caps | Management | For | For |
7 | Elect Liu Ke'an as Director and Approve His Emolument | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Asset Transfer Agreement | Management | For | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: FEB 29, 2016 | ||||
TICKER: 3898 SECURITY ID: Y9892N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change English Name and Chinese Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2015 - 06/30/2016
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.
58.COM INC. MEETING DATE: DEC 17, 2015 | ||||
TICKER: WUBA SECURITY ID: 31680Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
A. O. SMITH CORPORATION MEETING DATE: APR 11, 2016 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Increase Authorized Class A Common Stock | Management | For | Against |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
AALBERTS INDUSTRIES MEETING DATE: APR 19, 2016 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
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 |
3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.52 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect P. Veenema to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 532921 SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Elect A. K. Rakesh as Director | Management | For | Against |
5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Haribhakti as Director | 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 Investment Limits | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
13 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 5287 SECURITY ID: Y00118102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Issuance of New Shares by Capital Reserves | 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Approve Issuance of Restricted Stocks | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | 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 22, 2016 | ||||
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 2015 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividends | Management | For | For |
5.1 | Elect Johm Rungswang as Director | Management | For | Against |
5.2 | Elect Kampanat Ruddit as Director | Management | For | Against |
5.3 | Elect Voradej Harnprasert as Director | Management | For | For |
5.4 | Elect Wara Tongprasin as Director | Management | For | For |
5.5 | Elect Rawewan Netrakavesna as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-committees | Management | For | For |
7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
ALEXANDER FORBES GROUP HOLDINGS LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: AFH SECURITY ID: S0R00C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Barend Petersen as Director | Management | For | Against |
1.2 | Re-elect Mark Collier as Director | Management | For | For |
1.3 | Re-elect Hilgard Meyer as Director | Management | For | For |
1.4 | Re-elect William O'Regan as Director | Management | For | For |
1.5 | Re-elect David Anderson as Director | Management | For | For |
1.6 | Elect Raboijane Kgosana as Director | Management | For | For |
2.1 | Re-elect Dr Deenadayalen Konar as Chairman of the Audit Committee | Management | For | For |
2.2 | Re-elect Barend Petersen as Member of the Audit Committee | Management | For | Against |
2.3 | Re-elect Mark Collier as Member of the Audit Committee | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with J Grosskopf as the Designated Auditor | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
3 | Approve Issue of Ordinary Shares in Terms of the Alexander Forbes Long-Term Incentive Share Plan | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nesli Basgoz | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director James H. Bloem | Management | For | For |
1.4 | Elect Director Christopher W. Bodine | Management | For | Withhold |
1.5 | Elect Director Christopher J. Coughlin | Management | For | Withhold |
1.6 | Elect Director Michael R. Gallagher | Management | For | For |
1.7 | Elect Director Catherine M. Klema | Management | For | Withhold |
1.8 | Elect Director Peter J. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. O'Sullivan | Management | For | For |
1.10 | Elect Director Brenton L. Saunders | Management | For | For |
1.11 | Elect Director Ronald R. Taylor | Management | For | Withhold |
1.12 | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
4B | Amend Articles of Association to Make Certain Administrative Amendments | Management | For | For |
5A | Amend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election | Management | For | For |
5B | Establish Range for Size of Board | Management | For | For |
6 | Approve Reduction in Share Capital | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE PHARMA PLC MEETING DATE: DEC 14, 2015 | ||||
TICKER: APH SECURITY ID: G0179G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Healthcare Products Business | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Placing Agreement and Acquisition Agreement | Management | For | For |
ALLIANCE PHARMA PLC MEETING DATE: MAY 25, 2016 | ||||
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 Andrew Smith as Director | Management | For | For |
4 | Re-elect Peter Butterfield as Director | Management | For | For |
5 | Elect Andrew Franklin as Director | Management | For | For |
6 | Reappoint Grant Thornton 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 |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
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 Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | 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 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ALSTRIA OFFICE REIT-AG MEETING DATE: JUL 23, 2015 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Up to 68.8 Million New Shares in Connection with Acquisition of DO Deutsche Office AG | Management | For | For |
2 | Elect Hermann T. Dambach to the Supervisory Board | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
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 0.50 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 |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2016 and Until 2017 AGM | Management | For | For |
5.2 | Ratify Deloitte & Touche GmbH as Auditors for the First Half of Fiscal 2016 | Management | For | For |
5.3 | Ratify Deloitte & Touche GmbH as Auditors for the Period Until the 2017 AGM | Management | For | For |
6.1 | Elect Hermann Dambach to the Supervisory Board | Management | For | For |
6.2 | Elect Stefanie Frensch to the Supervisory Board | Management | For | For |
7.1 | Approve Creation of EUR 76.1 Million Pool of Capital with Preemptive Rights | Management | For | For |
7.2 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
7.3 | Exclude Preemptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 7.1 | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Thomas W. Jones | Management | For | For |
1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Health Impacts of Additives and Chemicals in Products | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | 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 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMBEV S.A. MEETING DATE: APR 29, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Ratify Remuneration for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 | Management | For | For |
1 | Approve Agreement to Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
2 | Appoint APSIS Consultoria Empresarial 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 21, 2015 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve the Grant of Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A090430 SECURITY ID: Y01258105 | ||||
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 One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Eom Young-ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 18, 2016 | ||||
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 Inside Directors and One Outside Director (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 25, 2016 | ||||
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 Randall D. Ledford | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | 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 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
1c | Elect Director Michael C. Thurk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
AOKI SUPER CO LTD MEETING DATE: MAY 26, 2016 | ||||
TICKER: 9977 SECURITY ID: J0166T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Nakamura, Toshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ARTNATURE INC MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7823 SECURITY ID: J02037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Igarashi, Yoshikata | Management | For | For |
2.2 | Elect Director Moriyasu, Hisakazu | Management | For | For |
2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
2.4 | Elect Director Naito, Isao | Management | For | For |
2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
2.6 | Elect Director Satake, Keisuke | Management | For | For |
2.7 | Elect Director Kawata, Takashi | Management | For | For |
2.8 | Elect Director Nagao, Jiro | Management | For | For |
2.9 | Elect Director Kobashikawa, Yasuko | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
ASAHI CO LTD MEETING DATE: MAY 14, 2016 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.3 | Elect Director Matsushita, Toru | Management | For | For |
2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
2.5 | Elect Director Nishioka, Shiro | Management | For | For |
2.6 | Elect Director Omori, Takashi | Management | For | For |
2.7 | Elect Director Ibe, Miyoji | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
ASIAN PAINTS LTD. MEETING DATE: JUL 03, 2015 | ||||
TICKER: 500820 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 Payment | Management | For | For |
3 | Elect Ashwin Choksi as Director | Management | For | Against |
4 | Elect Ashwin Dani as Director | Management | For | Against |
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect A. Vakil as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: SEP 26, 2015 | ||||
TICKER: 500820 SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 28, 2016 | ||||
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 Mahendra Choksi as Director | Management | For | For |
4 | Reelect Malav Dani as Director | Management | For | For |
5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 07, 2015 | ||||
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 2015 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect Roy Andersen as Director | Management | For | For |
3b | Re-elect Kuseni Dlamini as Director | Management | For | For |
3c | Re-elect Chris Mortimer as Director | Management | For | For |
3d | Elect David Redfern as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and 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 | Against |
5d | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | 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 |
1.1 | Approve Fees of Board Chairman | Management | For | For |
1.2 | Approve Fees of Board Member | Management | For | For |
1.3 | Approve Fees of Audit & Risk Committee Chairman | Management | For | For |
1.4 | Approve Fees of Audit & Risk Committee Member | Management | For | For |
1.5 | Approve Fees of Remuneration & Nomination Committee Chairman | Management | For | For |
1.6 | Approve Fees of Remuneration & Nomination Committee Member | Management | For | For |
1.7 | Approve Fees of Social & Ethics Committee Chairman | Management | For | For |
1.8 | Approve Fees of Social & Ethics Committee Member | 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 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 29, 2016 | ||||
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 | Reappoint KPMG 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 Dr Cornelia Bargmann as Director | Management | For | For |
5e | Re-elect Genevieve Berger as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Ann Cairns as Director | Management | For | For |
5h | Re-elect Graham Chipchase as Director | Management | For | For |
5i | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5j | Re-elect Rudy Markham as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATOS SE MEETING DATE: MAY 26, 2016 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Reelect Vernon Sankey as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.2 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.3 | Elect Director Hirata, Isao | Management | For | For |
2.4 | Elect Director Koyama, Naoyuki | Management | For | For |
2.5 | Elect Director Kumakura, Eiichi | Management | For | For |
2.6 | Elect Director Horii, Yugo | Management | For | For |
2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
2.9 | Elect Director Takayama, Yoshiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sumino, Kozo | Management | For | For |
3.2 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Aicha Evans | Management | For | For |
1.3 | Elect Director Leif Johansson | Management | For | For |
1.4 | Elect Director David E. Kepler | Management | For | For |
1.5 | Elect Director Franz-Josef Kortum | Management | For | For |
1.6 | Elect Director Xiaozhi Liu | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.9 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
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 Claudia Arney as Director | Management | For | For |
5 | Elect Andy Briggs as Director | Management | For | For |
6 | Elect Belen Romana Garcia as Director | Management | For | For |
7 | Elect Sir Malcolm Williamson as Director | Management | For | For |
8 | Re-elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Michael Hawker as Director | Management | For | For |
11 | Re-elect Michael Mire as Director | Management | For | For |
12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
13 | Re-elect Bob Stein as Director | Management | For | For |
14 | Re-elect Thomas Stoddard as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Re-elect Mark Wilson 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 Market Purchase of Preference Shares | Management | For | For |
24 | Authorise Market Purchase of Preference Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 04, 2016 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas C. Kramvis | Management | For | For |
1.2 | Elect Director Gregory S. Ledford | Management | For | For |
1.3 | Elect Director Martin W. Sumner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 24, 2015 | ||||
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 Payment | Management | For | For |
3 | Elect U. Sangwan 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 S. Vishvanathan as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For |
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For |
9 | Elect S.K. Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For |
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
AXIS BANK LTD. MEETING DATE: DEC 18, 2015 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect P. R. Menon as Independent Director | Management | For | For |
AYALA CORPORATION MEETING DATE: APR 15, 2016 | ||||
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 | Amend the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Yoshio Amano as Director | Management | For | For |
4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
AYALA LAND, INC. MEETING DATE: APR 12, 2016 | ||||
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 Francis G. Estrada as Director | Management | For | For |
3.7 | Elect Jaime C. Laya as Director | Management | For | For |
3.8 | Elect Delfin L. Lazaro 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 |
AZBIL CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6845 SECURITY ID: J0370G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
2.5 | Elect Director Iwasaki, Masato | Management | For | For |
2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
2.7 | Elect Director Eugene Lee | Management | For | For |
2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
2.9 | Elect Director Ito, Takeshi | Management | For | For |
AZIMUT HOLDING S.P.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 17 (Compensation Related) | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3 | Slate submitted by Timone Fiduciaria Srl | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | Abstain |
2.5 | Elect Board Chair | Management | None | For |
2.6 | Approve Annual Bonus Payment for Outgoing Directors | Management | For | Against |
3.1 | Slate Submitted by Timone Fiduciaria Srl | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
3.3 | Approve Annual Bonus Payment for Outgoing Statutory Auditors | Management | For | Against |
4 | Integrate Remuneration of Auditors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Transfer Location of the Company's Registered Headquarters Abroad | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
AZRIELI GROUP LTD. MEETING DATE: MAR 06, 2016 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Agreement to Purchase One Share of Kanit Hashalom Investments Ltd from Azrieli Foundation | Management | For | For |
2.1 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.2 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.3 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.4 | Reelect Josef Ciechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.5 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.6 | Reelect Oran Dror as Director Until the End of the Next Annual General Meeting | Management | For | For |
3 | Reappoint Deloitte Brightman Almagor Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
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 |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 30, 2015 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
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 Turner as Director | Management | For | For |
5 | Re-elect Peter Rogers as Director | Management | For | For |
6 | Re-elect Bill Tame as Director | Management | For | For |
7 | Re-elect Kevin Thomas as Director | Management | For | For |
8 | Re-elect Archie Bethel as Director | Management | For | For |
9 | Re-elect John Davies as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Re-elect Ian Duncan as Director | Management | For | For |
12 | Re-elect Kate Swann as Director | Management | For | For |
13 | Re-elect Anna Stewart as Director | Management | For | For |
14 | Re-elect Jeff Randall as Director | Management | For | For |
15 | Elect Franco Martinelli as Director | Management | For | For |
16 | Elect Myles Lee as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditures | Management | For | For |
20 | Approve Employee Share Plan - International | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BANCO DI DESIO E DELLA BRIANZA S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: BDB SECURITY ID: T1719F105 | ||||
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 Report | Management | For | For |
BANCO MACRO S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: BMA SECURITY ID: 05961W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Non-Assigned Results in the Amount of ARS 5.13 Billion | Management | For | Did Not Vote |
4 | Approve Dividends Charged to Special Reserve Account in the Amount of ARS 643.02 Million | Management | For | Did Not Vote |
5 | Fix Number of Directors at Thirteen (and Three Alternates) | Management | For | Did Not Vote |
6.1.1 | Elect Jorge Pablo Brito as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.2 | Elect Carlos Giovanelli as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.3 | Elect Damian Pozzoli as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.4 | Elect Jose Sanchez as Director for a Three-Year Term | Management | For | Did Not Vote |
6.1.5 | Elect Martin Gorosito as Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.1 | Elect Delfin J. Federico Carballo as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.2 | Elect Constanza Brito as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
6.2.3 | Elect Candidate to be Filled by First Minority as Alternate Director for a Three-Year Term | Management | For | Did Not Vote |
7.1 | Elect Jorge Horacio Brito as Director for a Two-Year Term | Management | For | Did Not Vote |
7.2 | Elect Delfin J. Ezequiel Carballo as Director for a Two-Year Term | Management | For | Did Not Vote |
7.3 | Elect Roberto Eilbaum as Director for a Two-Year Term | Management | For | Did Not Vote |
7.4 | Elect Mario Vicens as Director for a Two-Year Term | Management | For | Did Not Vote |
7.5 | Elect Luis Maria Blaquier as Director for a Two-Year Term | Management | For | Did Not Vote |
8.1 | Elect Marcos Brito as Director for a One-Year Term | Management | For | Did Not Vote |
8.2 | Elect Ariel Sigal as Director for a One-Year Term | Management | For | Did Not Vote |
8.3 | Elect Alejandro Fargosi as Director for a One-Year Term | Management | For | Did Not Vote |
9 | Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
12 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
13 | Extend Appointment of Pistrelli, Henry Martin & Asociados SRL & Co SRL for Three-Year Period; Appoint Auditors and Alternate | Management | For | Did Not Vote |
14 | Consider Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
16 | Renew Authority of Board to Set All of Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities | Management | For | Did Not Vote |
BANGKOK DUSIT MEDICAL SERVICES PCL MEETING DATE: APR 21, 2016 | ||||
TICKER: BDMS SECURITY ID: Y06071255 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Santasiri Sornmani as Director | Management | For | For |
5.2 | Elect Chavalit Sethameteekul as Director | Management | For | For |
5.3 | Elect Sombut Uthaisang as Director | Management | For | For |
5.4 | Elect Att Thongtang as Director | Management | For | Against |
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 | For | Against |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Incorporation of a Financial Entity to the Financial Group | Management | For | Abstain |
2 | Amend Article 7 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: AUG 13, 2015 | ||||
TICKER: GFREGIOO SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
3 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Abstain |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Abstain |
3.d | Approve Remuneration | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GFREGIO O SECURITY ID: P1610L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of The Capita Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero | Management | For | For |
2 | Amend Articles 7 and 53 of Bylaws | Management | For | Abstain |
3 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Diane Schueneman as Director | Management | For | For |
4 | Elect Jes Staley as Director | Management | For | For |
5 | Elect Sir Gerry Grimstone as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Crawford Gillies as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect John McFarlane as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Diane de Saint Victor as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board 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 in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
24 | Approve Scrip Dividend Programme | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Barclays Group's Shareholding in Barclays Africa Group Limited | Management | For | For |
BASF SE MEETING DATE: APR 29, 2016 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
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 2.90 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Elect Director | Management | For | Abstain |
6 | Approve Remuneration of Company's Management | Management | For | For |
BELLWAY PLC MEETING DATE: DEC 11, 2015 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
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 John Watson as Director | Management | For | For |
5 | Re-elect Ted Ayres as Director | Management | For | For |
6 | Re-elect Keith Adey as Director | Management | For | For |
7 | Re-elect Mike Toms as Director | Management | For | For |
8 | Re-elect John Cuthbert as Director | Management | For | For |
9 | Re-elect Paul Hampden Smith as Director | Management | For | For |
10 | Re-elect Denise Jagger 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: DEC 10, 2015 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Revoke the Mandate of Mazars SpA | Management | For | For |
1.2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Approve Decrease in Size of Board | Management | For | For |
2.2 | Approve Discharge of Outgoing Director Aldo Mazzocco | Management | For | For |
3 | Approve Capital Increase without Preemptive Rights to Service Conversion of Bonds Reserved to Qualified Investors; Amend Company Bylaws | Management | For | For |
BENI STABILI S.P.A. SIIQ MEETING DATE: APR 07, 2016 | ||||
TICKER: BNS SECURITY ID: T19807139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1.1 | Slate Submitted by Fonciere des Regions | Shareholder | None | Did Not Vote |
2.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
BERENDSEN PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: BRSN SECURITY ID: G1011R108 | ||||
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 James Drummond as Director | Management | For | For |
6 | Re-elect Kevin Quinn as Director | Management | For | For |
7 | Re-elect Iain Ferguson as Director | Management | For | For |
8 | Re-elect Maarit Aarni-Sirvio as Director | Management | For | For |
9 | Re-elect Lucy Dimes as Director | Management | For | For |
10 | Re-elect David Lowden as Director | Management | For | For |
11 | Re-elect Andrew Wood as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Performance Share Plan 2016 | Management | For | For |
16 | Approve Sharesave Plan 2016 | Management | For | For |
17 | Adopt New Articles of Association | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: APR 30, 2016 | ||||
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 | Report on Insurance Division's Response to Climate Change Risks | Shareholder | Against | Abstain |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Management | For | For |
BG GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BGF RETAIL CO. LTD. MEETING DATE: MAR 25, 2016 | ||||
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 Hyeon-cheol as Outside Director | Management | For | For |
2.2.1 | Elect Park Jae-gu as Inside Director | Management | For | For |
2.2.2 | Elect Lee Geon-jun as Inside Director | Management | For | For |
2.2.3 | Elect Hong Jeong-guk as Inside Director | Management | For | For |
3.1 | Appoint Lee Chun-seong 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 Auditor(s) | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BIM BIRLESIK MAGAZALAR AS MEETING DATE: APR 13, 2016 | ||||
TICKER: BIMAS SECURITY ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Receive Board Report | Management | None | None |
3 | Receive Audit Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Receive Information on Related Party Transactions | Management | None | None |
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 on Share Repurchase Program | Management | None | None |
11 | Receive Information on Charitable Donations for 2015 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BOUYGUES MEETING DATE: APR 21, 2016 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
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 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Olivier Bouygues | Management | For | For |
6 | Advisory Vote on Compensation of Martin Bouygues, CEO and Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Olivier Bouygues, Vice-CEO | Management | For | For |
8 | Reelect Patrick Kron as Director | Management | For | Against |
9 | Reelect Colette Lewiner as Director | Management | For | For |
10 | Reelect Rose-Marie van Lerberghe as Director | Management | For | For |
11 | Reelect SCDM as Director | Management | For | Against |
12 | Reelect Sandra Nombret as Representative of Employee Shareholders to the Board | Management | For | Against |
13 | Reelect Michele Vilain as Representative of Employee Shareholders to the Board | Management | For | Against |
14 | Elect Olivier Bouygues as Director | Management | For | Against |
15 | Elect SCDM Participation as Director | Management | For | Against |
16 | Elect Clara Gaymard as Director | Management | For | For |
17 | Renew Appointment of Mazars as Auditor | Management | For | For |
18 | Renew Appointment Philippe Castagnac as Alternate Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
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 Bob Dudley as Director | Management | For | For |
4 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
5 | Re-elect Paul Anderson as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Brendan Nelson as Director | Management | For | For |
12 | Elect Paula Reynolds as Director | Management | For | For |
13 | Elect Sir John Sawers as Director | Management | For | For |
14 | Re-elect Andrew Shilston as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Pedro Malan as Director | Management | For | For |
13 | Re-elect Christine Morin-Postel as Director | Management | For | For |
14 | Re-elect Gerry Murphy as Director | Management | For | For |
15 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
16 | Re-elect Kieran Poynter as Director | Management | For | For |
17 | Re-elect Ben Stevens as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve 2016 Long-Term Incentive Plan | Management | For | For |
22 | Approve 2016 Sharesave Scheme | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 27, 2016 | ||||
TICKER: BVIC SECURITY ID: G17387104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect John Daly as Director | Management | For | For |
5 | Elect Mathew Dunn as Director | Management | For | For |
6 | Re-elect Joanne Averiss as Director | Management | For | For |
7 | Re-elect Gerald Corbett as Director | Management | For | For |
8 | Re-elect Ben Gordon as Director | Management | For | For |
9 | Re-elect Bob Ivell as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Ian McHoul as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend Performance Share Plan | 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 |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Richard J. Daly | Management | For | For |
1c | Elect Director Robert N. Duelks | Management | For | For |
1d | Elect Director Richard J. Haviland | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | 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 |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARA OPERATIONS LIMITED MEETING DATE: MAY 06, 2016 | ||||
TICKER: CAO SECURITY ID: 140754409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gregson | Management | For | For |
1.2 | Elect Director Stephen K. Gunn | Management | For | For |
1.3 | Elect Director Christopher D. Hodgson | Management | For | For |
1.4 | Elect Director Michael J. Norris | Management | For | For |
1.5 | Elect Director John A. Rothschild | Management | For | For |
1.6 | Elect Director Sean Regan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CCR S.A. MEETING DATE: JUL 21, 2015 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
CENTRAL AUTOMOTIVE PRODUCTS LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8117 SECURITY ID: J05418108 | ||||
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 | Appoint Statutory Auditor Ishizuka, Kazuhiro | Management | For | For |
2.2 | Appoint Statutory Auditor Ikeda, Masami | Management | For | Against |
2.3 | Appoint Statutory Auditor Nakayama, Masataka | Management | For | For |
3 | Authorize Share Repurchase of up to 875,000 Shares in the Coming Year | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2016 | ||||
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 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
4 | Approve Executive Compensation Policy | 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 |
CHEVRON CORPORATION MEETING DATE: MAY 25, 2016 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander B. Cummings, Jr. - Resigned | Management | None | None |
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 John G. Stumpf | 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 |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Abstain |
8 | Annually Report Reserve Replacements in BTUs | Shareholder | Against | Abstain |
9 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
10 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
11 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
12 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 20, 2016 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David (Xiaoying) Gao | Management | For | For |
1.2 | Elect Director Joseph Chow | Management | For | For |
1.3 | Elect Director Min Fang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 00384 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 Jiang Xinhao as Director | Management | For | Against |
3a2 | Elect Huang Yong as Director | Management | For | Against |
3a3 | Elect Yu Jeong Joonas Director | Management | For | Against |
3a4 | Elect Zhao Yuhua as Director | Management | For | For |
3a5 | Elect Ho Yeung as Director | Management | For | Against |
3a6 | Elect Chen Yanyan as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: OCT 29, 2015 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
2 | Elect Zhang Xinmei as Supervisor | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 17, 2016 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Report of the Board of Directors | Management | For | For |
2 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2015 Annual Report of A shares | Management | For | For |
4 | Approve 2015 Annual Report of H shares | Management | For | For |
5 | Approve 2015 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2015 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 2015 Due Diligence Report | Management | For | For |
9 | Approve 2015 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: JUN 02, 2016 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
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 Shi Shanbo as Director | Management | For | For |
3.2 | Elect Ge Bin as Director | Management | For | For |
3.3 | Elect Yu Jian as Director | Management | For | Against |
3.4 | Elect Yu Hon To, David as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants 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 |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Alexandre Rappaport as Director | Management | For | For |
3.3 | Elect Antonio Mauricio Maurano as Director | Management | For | For |
3.4 | Elect Cesario Narihito Nakamura as Director | Management | For | For |
3.5 | Elect Eurico Ramos Fabri as Director | Management | For | For |
3.6 | Elect Francisco Augusto da Costa e Silva as Independent Director | Management | For | For |
3.7 | Elect Gilberto Mifano as Independent Director | Management | For | For |
3.8 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | For |
3.9 | Elect Marcelo de Araujo Noronha as Director | Management | For | For |
3.10 | Elect Milton Almicar Silva Vargas as Independent Director | Management | For | For |
3.11 | Elect Raul Francisco Moreira as Director | Management | For | For |
3.12 | Elect Rogerio Magno Panca as Director | Management | For | For |
4.1 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
4.2 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
4.3 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Haroldo Reginaldo Levy Neto as Independent Fiscal Council Member | Management | For | For |
4.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
4.6 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
4.7 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
4.8 | Elect Marcelo Santos Dall`Occo as Fiscal Council Member | Management | For | For |
4.9 | Elect Milton Luiz Milioni as Alternate Independent Fiscal Council Member | Management | For | For |
4.10 | Elect Valerio Zarro as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 08, 2016 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 7 | Management | For | For |
2 | Include Article 48 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 27, 2016 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2015 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect David Nurek as Director | Management | For | For |
4 | Re-elect Fatima Jakoet as Director | Management | For | For |
5 | Re-elect David Kneale as Director | Management | For | For |
6.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
6.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
6.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 29, 2016 | ||||
TICKER: 2580 SECURITY ID: J0814R106 | ||||
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 | Approve Accounting Transfers | Management | For | For |
3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Calin Dragan | Management | For | For |
4.2 | Elect Director Kawamoto, Naruhiko | Management | For | For |
4.3 | Elect Director Ozeki, Haruko | Management | For | For |
4.4 | Elect Director Irial Finan | Management | For | For |
4.5 | Elect Director Daniel Sayre | Management | For | For |
4.6 | Elect Director Inagaki, Haruhiko | Management | For | For |
4.7 | Elect Director Takanashi, Keiji | Management | For | For |
4.8 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.9 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
4.10 | Elect Director Costel Mandrea | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 16, 2015 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
4.3 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.4 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Elect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.10 | Elect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.11 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
4.12 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
4.13 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
4.14 | Elect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
4.16 | Elect Gary Saage as Director | Management | For | Did Not Vote |
4.17 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.18 | Elect The Duke of Wellington as Director | Management | For | Did Not Vote |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint The Duke of Wellington as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
7 | Designate Francois Demierre Morand as Independent Proxy | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
9.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 10.3 Million | Management | For | Did Not Vote |
9.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million | Management | For | Did Not Vote |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 23.7 Million | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 18, 2016 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
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 0.35 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 PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
6 | Approve Creation of EUR 26.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
CONSORCIO ARA S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: ARA SECURITY ID: P3084R106 | ||||
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 Cash Dividends | Management | For | For |
4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
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 Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director 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, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 21, 2015 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Uno, Masateru | Management | For | For |
3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
3.4 | Elect Director Takemori, Motoi | Management | For | For |
3.5 | Elect Director Shibata, Futoshi | Management | For | For |
3.6 | Elect Director Uno, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Makino, Teruya | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kino, Tetsuo | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ueta, Masao | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Matsuzaki, Takashi | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
COWAY CO. LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 29, 2016 | ||||
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 |
3.1 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Management | For | Against |
3.2 | Elect Lee Jung-sik as Outside Director | Management | For | For |
3.3 | Elect Lee Jun-ho 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 Auditor(s) | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2015 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report | Management | For | For |
3 | Approve PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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 Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CSL LTD. MEETING DATE: OCT 15, 2015 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect Maurice Renshaw 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 Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: DEC 09, 2015 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
2 | Adopt New Share Option Scheme | Management | For | For |
3 | Elect Lu Hua as Director | Management | For | Against |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2016 | ||||
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 0.46 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Jobst Plog to the Supervisory Board | Management | For | For |
6.2 | Elect Bernd Kundrun to the Supervisory Board | Management | For | For |
6.3 | Elect Juliane Thuemmel to the Supervisory Board | Management | For | For |
D&L INDUSTRIES, INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: DNL SECURITY ID: Y1973T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of Previous Meeting | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6 | Amend Article III, Section 1 of the By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year | Management | For | For |
7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
8.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
8.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
8.3 | Elect Dean L. Lao as Director | Management | For | For |
8.4 | Elect Leon L. Lao as Director | Management | For | For |
8.5 | Elect Alex L. Lao as Director | Management | For | For |
8.6 | Elect Yin Yong L. Lao as Director | Management | For | For |
8.7 | Elect John L. Lao as Director | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2015 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Ooga, Shoji | Management | For | For |
3.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.3 | Elect Director Kawada, Tomohiro | Management | For | For |
3.4 | Elect Director Niiya, Yoshiaki | Management | For | For |
3.5 | Elect Director Ooue, Tadayoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 26, 2016 | ||||
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 0.47 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 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
8 | Reelect Marie-Helene Habert as Director | Management | For | For |
9 | Elect Laurence Lescourret as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Amend Article 14, 15 and 20 of Bylaws Re: Board Composition and Organization | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A1 | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
A2 | Subject to Approval of Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives | Shareholder | Against | Against |
B | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee | Shareholder | Against | Against |
C | Subject to Approval of Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives | Shareholder | Against | Against |
D | Authorize Communication by Employee Representatives | Shareholder | Against | Against |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 23, 2015 | ||||
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 | Re-elect Michael Redmond as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Ishbel Macpherson as Director | Management | For | For |
9 | Re-elect Dr Christopher Richards as Director | Management | For | For |
10 | Re-elect Julian Heslop as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
DENSO CORP. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kato, Nobuaki | Management | For | For |
1.2 | Elect Director Kobayashi, Koji | Management | For | For |
1.3 | Elect Director Arima, Koji | Management | For | For |
1.4 | Elect Director Miyaki, Masahiko | Management | For | For |
1.5 | Elect Director Maruyama, Haruya | Management | For | For |
1.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
1.7 | Elect Director Makino, Yoshikazu | Management | For | For |
1.8 | Elect Director Adachi, Michio | Management | For | For |
1.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
1.10 | Elect Director Iwata, Satoshi | Management | For | For |
1.11 | Elect Director Ito, Masahiko | Management | For | For |
1.12 | Elect Director George Olcott | Management | For | For |
1.13 | Elect Director Nawa, Takashi | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DISCOVERY LIMITED MEETING DATE: DEC 01, 2015 | ||||
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 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Concalves 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 |
3.4 | Elect Jannie Durand as Member of the Audit Committee | Management | For | Against |
4.1 | Re-elect Monty Hilkowitz as Director | Management | For | For |
4.2 | Re-elect Brian Brink as Director | Management | For | For |
4.3 | Re-elect Jannie Durand as Director | Management | For | For |
4.4 | Re-elect Steven Epstein as Director | Management | For | Against |
4.5 | Re-elect Sindi Zilwa as Director | Management | For | For |
4.6 | Elect Faith Khanyile as Director | Management | For | Against |
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 | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 26, 2016 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | 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 | Report on Plan to Address Supply Chain Impacts on Deforestation | Shareholder | Against | Abstain |
DP POLAND PLC MEETING DATE: MAY 03, 2016 | ||||
TICKER: DPP SECURITY ID: G29023101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Crowe Clark Whitehill LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Re-elect Maciej Jania as Director | Management | For | For |
4 | Re-elect Gerald Ford as Director | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
DP WORLD LTD MEETING DATE: APR 28, 2016 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2015 | Management | For | For |
2 | Approve Final Dividends of USD 0.3 per Share for FY 2015 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
5 | Reelect Yuvraj Narayan as Director | Management | For | For |
6 | Reelect Deepak Parekh as Director | Management | For | For |
7 | Reelect Robert Woods as Director | Management | For | For |
8 | Reelect Mark Russell as Director | Management | For | For |
9 | Elect Abdulla Ghobash as Director | Management | For | For |
10 | Elect Nadya Kamali as Director | Management | For | For |
11 | Elect Mohammed Al Suwaidi as Director | Management | For | For |
12 | Elect Sultan Ahmed Bin Sulayem as Group Chairman and Chief Executive Officer of the Company | Management | For | For |
13 | Reelect KPMG LLP as Auditors | Management | For | For |
14 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Eliminate Preemptive Rights Pursuant to Item 15 Above | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
DULUXGROUP LTD MEETING DATE: DEC 16, 2015 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Garry Hounsell as Director | Management | For | For |
2.2 | Elect Stuart Boxer as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and CEO of the Company | Management | For | For |
5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Fukasawa, Yuji | Management | For | For |
3.5 | Elect Director Kawanobe, Osamu | Management | For | For |
3.6 | Elect Director Morimoto, Yuji | Management | For | For |
3.7 | Elect Director Ichinose, Toshiro | Management | For | For |
3.8 | Elect Director Nakai, Masahiko | Management | For | For |
3.9 | Elect Director Nishiyama, Takao | Management | For | For |
3.10 | Elect Director Hino, Masao | Management | For | For |
3.11 | Elect Director Maekawa, Tadao | Management | For | For |
3.12 | Elect Director Ishikawa, Akihiko | Management | For | For |
3.13 | Elect Director Eto, Takashi | Management | For | For |
3.14 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3.15 | Elect Director Ito, Motoshige | Management | For | For |
3.16 | Elect Director Amano, Reiko | Management | For | For |
4 | Appoint Statutory Auditor Kanetsuki, Seishi | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
3 | Approve Business Operations Report and Financial Statements | Management | For | For |
4 | Approve Plan on Profit Distribution | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Jerry A. Grundhofer | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael Larson | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David W. MacLennan | Management | For | For |
1l | Elect Director Tracy B. McKibben | Management | For | For |
1m | Elect Director Victoria J. Reich | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
1o | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 25, 2016 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | Against |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | Against |
1e | Elect Director John C. Hunter, III | Management | For | Against |
1f | Elect Director Rakesh Sachdev | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELEMENTIS PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: ELM SECURITY ID: G2996U108 | ||||
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 | Elect Paul Waterman as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Brian Taylorson as Director | Management | For | For |
7 | Re-elect Nick Salmon as Director | Management | For | For |
8 | Re-elect Andrew Christie as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Anne Hyland as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Special Dividend | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 |
ELIS MEETING DATE: MAY 27, 2016 | ||||
TICKER: ELIS SECURITY ID: F2976F106 | ||||
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 | Management | For | For |
4 | Approve Transfer from Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
6 | Reelect Marc Frappier as Supervisory Board Member | Management | For | For |
7 | Reelect Michel Datchary as Supervisory Board Member | Management | For | For |
8 | Ratify Appointment of Maxime de Bentzmann as Supervisory Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
10 | Advisory Vote on Compensation of Louis Guyot and Matthieu Lecharny, Members of the Management Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 114 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 500 Million | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandro Profumo as Director | Shareholder | For | For |
4 | Approve Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENN ENERGY HOLDINGS LTD. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 2688 SECURITY ID: G3066L101 | ||||
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 Wang Yusuo as Director | Management | For | Against |
3a2 | Elect Jin Yongsheng as Director | Management | For | Against |
3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors | Management | For | For |
3c | 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 |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2016 | ||||
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 1.11 per Share | Management | For | For |
4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
5 | Ratify Appointment of Juliette Favre as Director | Management | For | For |
6 | Reelect Maureen Cavanagh as Director | Management | For | For |
7 | Elect Henrietta Fore as Director | Management | For | For |
8 | Elect Annette Messemer as Director | Management | For | For |
9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital 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 Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 under Items 14 and 15 | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 31, 2015 | ||||
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 | Approve Dividend Payment | Management | For | For |
3 | Elect R.B. Raheja as Director | Management | For | Against |
4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect B.D. Shah as Independent Director | Management | For | For |
7 | Approve Variation in the Terms of Appointment of A.K. Mukherjee, Director-Finance and CFO | Management | For | For |
8 | Approve Variation in the Terms of Appointment of N. Kazim, Director- HR & Personnel | Management | For | For |
9 | Approve Variation in the Terms of Appointment of S. Chakraborty, Director-Industrial | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FAGERHULT AB MEETING DATE: APR 21, 2016 | ||||
TICKER: FAG SECURITY ID: W2855C118 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.50 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chair), Eric Douglas (Vice-Chair), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, Catherina Fored, and Cecilia Fasth | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2016 Performance Based Share Matching Plan | Management | For | Did Not Vote |
20b1 | Approve Transfer of Shares Under 2016 Performance Share Matching Plan | Management | For | Did Not Vote |
20b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b1 | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAST RETAILING MEETING DATE: NOV 26, 2015 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
1.6 | Elect Director Nawa, Takashi | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: OCT 22, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Divestment by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: DEC 30, 2015 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
FBD HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
TICKER: EG7 SECURITY ID: G3335G107 | ||||
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 |
3a | Reelect Michael Berkery as a Director | Management | For | Against |
3b | Reelect Sean Dorgan as a Director | Management | For | For |
3c | Elect Liam Herlihy as a Director | Management | For | For |
3d | Reelect Fiona Muldoon as a Director | Management | For | Against |
3e | Reelect Padraig Walshe as a Director | Management | For | Against |
3f | Elect Walter Bogaerts as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
8 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIELMANN AG MEETING DATE: JUL 09, 2015 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | For |
6 | Elect Mark K. Binz, Anton-Wolfgang von Faber-Castell, Hans-Georg Frey, Carolina Mueller-Moehl, Hans Joachim Oltersdorf, Marie-Christine Ostermann, Pier Paolo Righi and Julia Woehlke to the Supervisory Board (Bundled) | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary Fielmann Verwaltungs- und Beteiligungs GmbH | Management | For | For |
9 | Amend Articles Re: Bundesanzeiger | Management | For | For |
FIRSTRAND LTD MEETING DATE: DEC 01, 2015 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jannie Durand as Director | Management | For | Against |
1.2 | Re-elect Patrick Goss as Director | Management | For | For |
1.3 | Re-elect Paul Harris as Director | Management | For | Against |
1.4 | Re-elect Roger Jardine as Director | Management | For | For |
1.5 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
1.6 | Re-elect Tandi Nzimande as Director | Management | For | Against |
1.7 | Re-elect Vivian Bartlett as Director | Management | For | For |
1.8 | Elect Alan Pullinger as Director | Management | For | Against |
1.9 | Elect Paballo Makosholo 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 or Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | Against |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 08, 2016 | ||||
TICKER: FEMSA UBD SECURITY ID: 344419106 | ||||
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 | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: SEP 03, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Directors Nominated by Minority Shareholders | Shareholder | None | Abstain |
3 | Elect Directors | Management | For | For |
4 | Approve Interim Dividends | Management | For | For |
FPC PAR CORRETORA DE SEGUROS S.A. MEETING DATE: NOV 19, 2015 | ||||
TICKER: PARC3 SECURITY ID: P4R92B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
2 | Amend Articles Re: Transitory Provisions | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED MEETING DATE: MAY 16, 2016 | ||||
TICKER: 1448 SECURITY ID: G37109108 | ||||
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 Ma Xiang as Director | Management | For | Against |
3a2 | Elect Tan Leon Li-an as Director | Management | For | Against |
3a3 | Elect Lu Hesheng as Director | Management | For | Against |
3a4 | Elect Huang James Chih-Cheng as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tomatsu 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 |
6 | Approve Grant of Share Options to Bai Xiaojiang and Wang Jisheng Under the Share Option Scheme | Management | For | For |
FUYAO GLASS INDUSTRY GROUP CO., LTD. MEETING DATE: OCT 26, 2015 | ||||
TICKER: 600660 SECURITY ID: Y2680G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Jicheng as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
GARTNER, INC. MEETING DATE: MAY 26, 2016 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
1f | Elect Director William O. Grabe | Management | For | For |
1g | Elect Director Eugene A. Hall | Management | For | For |
1h | Elect Director Stephen G. Pagliuca | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GCA SAVVIAN CORPORATION MEETING DATE: MAR 30, 2016 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director Todd J. Carter | Management | For | For |
2.3 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.4 | Elect Director Okubo, Isao | Management | For | For |
2.5 | Elect Director Mark J. McInerney | Management | For | For |
2.6 | Elect Director Ota, Hiroaki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yone, Masatake | Management | For | For |
3.2 | Elect Director and Audit Committee Member Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member C. Richard Kramlich | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6 | Approve Capital Reduction | Management | For | For |
7 | Approve Accounting Transfers | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
GIMV MEETING DATE: MAY 27, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Co-optation of Vlaamse Participatiemaatschappij NV, Represeneted by Geert Peeters, as Director | Management | For | Against |
2.a | Receive Special Board Report Re: Item 2.b | Management | None | None |
2.b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
3.a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3.b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GIMV MEETING DATE: JUN 29, 2016 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
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 | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8a | Reelect Christ'l Joris as Independent Director | Management | For | For |
8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
8d | Present Geert Peeters as Director | Management | None | None |
9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
12a | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
12b | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
GLORY LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
2.2 | Elect Director Miwa, Motozumi | Management | For | For |
2.3 | Elect Director Onoe, Hideo | Management | For | For |
2.4 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
2.5 | Elect Director Kotani, Kaname | Management | For | For |
2.6 | Elect Director Harada, Akihiro | Management | For | For |
2.7 | Elect Director Sasaki, Hiroki | Management | For | For |
2.8 | Elect Director Niijima, Akira | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Amend Trust-Type Equity Compensation Plan Approved at 2015 AGM | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
GOLDCREST CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
1.2 | Elect Director Tsumura, Masao | Management | For | For |
1.3 | Elect Director Ito, Masaki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 08, 2015 | ||||
TICKER: GPOR SECURITY ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Nick Sanderson as Director | Management | For | For |
6 | Re-elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Martin Scicluna as Director | Management | For | For |
8 | Re-elect Elizabeth Holden as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Charles Philipps as Director | Management | For | For |
11 | Re-elect Jonathan Short as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
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 14, 2016 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 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 | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 PACIFICO S.A.B. DE C.V. MEETING DATE: APR 26, 2016 | ||||
TICKER: GAPB 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 2.4 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.28 per Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 850 Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Respective 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 2015 and 2016 | 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 $3 Million | Management | None | None |
15 | 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, 2016 | ||||
TICKER: ASURB 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 145.41 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 5.61 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 1.08 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 50,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | 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 FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Approve Auditor's Report on Fiscal Situation of Company | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: NOV 19, 2015 | ||||
TICKER: GFNORTEO SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: FEB 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 22, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
3.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
3.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
3.a7 | Elect Hector Federico Reyes-Retana y Dahl as Director | Management | For | For |
3.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
3.a9 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
3.a10 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a11 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a12 | Elect Olga Maria del Carmen Sanchez Cordero Davila as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
3.a15 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
3.a16 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
3.a17 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
3.a19 | Elect Juan Carlos Braniff Hierro as Alternate Director | Management | For | For |
3.a20 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a22 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a23 | Elect Robert William Chandler Edwards as Alternate Director | Management | For | For |
3.a24 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
3.a25 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a26 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a27 | Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director | Management | For | For |
3.a28 | Elect Javier Braun Burillo as Alternate Director | Management | For | For |
3.a29 | Elect Rafael Contreras Grosskelwing as Alternate Director | Management | For | For |
3.a30 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
3.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
3.c | Approve Directors Liability and Indemnification | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Elect Hector Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
6 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: JUN 28, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 26, 2016 | ||||
TICKER: GGAL SECURITY ID: 399909100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Present Financial Statements and Statutory Reports of Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM | Management | For | Did Not Vote |
3 | Consider Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
6 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Did Not Vote |
9 | Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term | Management | For | Did Not Vote |
10a | Fix Number of Directors to Eight and Their Alternates to Three | Management | For | Did Not Vote |
10b | Elect Directors and Their Alternates | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Elect Principal and Alternate Auditors | Management | For | Did Not Vote |
13 | Delegate Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Bonds | Management | For | Did Not Vote |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: SEP 25, 2015 | ||||
TICKER: GICSAB SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors, Secretary, and Members of Audit and Corporate Practices Committee | Management | For | Against |
2 | Present Report on Initial Public Offering | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO GICSA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: GICSA B SECURITY ID: P5016G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report Including External Auditor's Report and Board's Opinion on CEO's Report | Management | For | For |
1.2 | Approve Board Report on Principal Accounting Policies and Criteria | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5 | Approve Audit and Corporate Practices Committee's Report | Management | For | For |
1.6 | Approve Report on Completion of Process of Corporate Restructuring of Company and Post-Split Agreement | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect or Ratify Directors, Members of Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee | Management | For | Abstain |
4 | Approve Remuneration of Directors, Members of Audit and Corporate Practices Committee and Company Secretary | Management | For | Abstain |
5 | Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GT CAPITAL HOLDINGS, INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: GTCAP SECURITY ID: Y29045104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve Annual Report for the Year 2015 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4.1 | Elect George S.K. Ty as Director | Management | For | For |
4.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
4.3 | Elect Arthur Vy Ty as Director | Management | For | For |
4.4 | Elect Alfred Vy Ty as Director | Management | For | For |
4.5 | Elect Carmelo Maria Luza Bautista as Director | Management | For | For |
4.6 | Elect Roderico V. Puno as Director | Management | For | For |
4.7 | Elect David T. Go as Director | Management | For | For |
4.8 | Elect Jaime Miguel G. Belmonte as Director | Management | For | For |
4.9 | Elect Christopher P. Beshouri as Director | Management | For | For |
4.10 | Elect Wilfredo A. Paras as Director | Management | For | For |
4.11 | Elect Peter B. Favila as Director | Management | For | Withhold |
5 | Appoint External Auditor | Management | For | For |
6 | Amend Article Two, Section One of the By-laws | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: 270 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 Wen Yinheng as Director | Management | For | For |
3.2 | Elect Zhang Hui as Director | Management | For | For |
3.3 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.4 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.5 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Independent 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 |
H & M HENNES & MAURITZ MEETING DATE: MAR 08, 2016 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
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 | Amend Articles Re: Location of General Meeting | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: DEC 22, 2015 | ||||
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 S. K. Khanna 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 T. Sieber as Independent Director | Management | For | For |
5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For |
6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAR 05, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2015 | ||||
TICKER: 500180 SECURITY ID: Y3119P174 | ||||
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 | Elect P. Sukthankar as Director | Management | For | For |
4 | Elect K. Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect M. Patel as Director | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For |
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
HEIJMANS MEETING DATE: APR 13, 2016 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (non-voting) | 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.a | Opportunity to Make Recommendations | Management | None | None |
5.b | Elect R. Icke to Supervisory Board | Management | For | For |
5.c | Announce Vacancies on the Board | Management | None | None |
6.a | Receive Information on Intended Appointment of R.F. Majenburg to Management Board | Management | None | None |
6.b | Receive Information on Intended Appointment of A.G.J. Hillen to Management Board | Management | None | None |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | Against |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 12, 2016 | ||||
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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Dr Jochen Gann as Director | Management | For | For |
6 | Elect John Castellani as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Robert Pickering as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Re-elect Patrick Butler as Director | Management | For | For |
14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 500696 SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Final Dividend | Management | For | For |
3 | Reelect Harish Manwani as Director | Management | For | For |
4 | Reelect Pradeep Banerjee as Director | Management | For | For |
5 | Reelect P.B. Balaji as Director | Management | For | For |
6 | Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
HINDUSTAN UNILEVER LIMITED. MEETING DATE: JUN 30, 2016 | ||||
TICKER: 500696 SECURITY ID: Y3218E138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | For |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
HSBC HOLDINGS PLC MEETING DATE: APR 22, 2016 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
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 |
4a | Elect Henri de Castries as Director | Management | For | For |
4b | Elect Irene Lee as Director | Management | For | For |
4c | Elect Pauline van der Meer Mohr as Director | Management | For | For |
4d | Elect Paul Walsh as Director | Management | For | For |
4e | Re-elect Phillip Ameen as Director | Management | For | For |
4f | Re-elect Kathleen Casey as Director | Management | For | For |
4g | Re-elect Laura Cha as Director | Management | For | For |
4h | Re-elect Lord Evans of Weardale as Director | Management | For | For |
4i | Re-elect Joachim Faber as Director | Management | For | For |
4j | Re-elect Douglas Flint as Director | Management | For | For |
4k | Re-elect Stuart Gulliver as Director | Management | For | For |
4l | Re-elect Sam Laidlaw as Director | Management | For | For |
4m | Re-elect John Lipsky as Director | Management | For | For |
4n | Re-elect Rachel Lomax as Director | Management | For | For |
4o | Re-elect Iain Mackay as Director | Management | For | For |
4p | Re-elect Heidi Miller as Director | Management | For | For |
4q | Re-elect Marc Moses as Director | Management | For | For |
4r | Re-elect Jonathan Symonds as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
13 | Approve Scrip Dividend Scheme | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IBERDROLA S.A. MEETING DATE: APR 08, 2016 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9.A | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
9.B | Reelect Ines Macho Stadler as Director | Management | For | For |
9.C | Reelect Braulio Medel Camara as Director | Management | For | For |
9.D | Reelect Samantha Barber as Director | Management | For | For |
9.E | Elect Xabier Sagredo Ormaza as Director | Management | For | For |
10.A | Amend Articles Re: Corporate Purpose and Values | Management | For | For |
10.B | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | Management | For | For |
10.C | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | Management | For | For |
11.A | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | Management | For | For |
11.B | Amend Article 16 of General Meeting Regulations Re: Gift | Management | For | For |
11.C | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
IMDEX LTD. MEETING DATE: SEP 24, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 32.40 Million Shares to the Tranche 1 Recipients | Management | For | For |
2 | Approve the Issuance of 107.60 Million Shares to the Tranche 2 Recipients | Management | For | For |
3 | Approve the Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Issuance of Shortfall Shares to Sophisticated and Exempt Investors | Management | For | For |
5 | Approve the Issuance of 375,000 Shares to the Related Parties | Management | For | For |
IMDEX LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ross Kelly as Director | Management | For | For |
2 | Elect Ivan Gustavino as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Ratify the Past Issuance of 32.40 Million Shares to Clients of Euroz | Management | For | For |
5 | Approve the Employee Rights Plan | Management | For | For |
6 | Approve the Grant of Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: AUG 17, 2015 | ||||
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 Dividend | Management | For | For |
3 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect R. Seshasayee as Non-executive Chairman | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Sobti as Managing Director & CEO | Management | For | For |
6 | Elect K. Chitale as Independent Director | Management | For | For |
7 | Elect V. Vaid as Independent Director | Management | For | For |
8 | Elect T.A. Narayanan as Independent Director | Management | For | For |
9 | Elect R.S. Butola as Independent Director | Management | For | For |
10 | Elect Y.M. Kale as Director | Management | For | For |
11 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Authorize Issuance of Bonds/Debentures | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFORMA PLC MEETING DATE: MAY 19, 2016 | ||||
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 Dr Brendan O'Neill as Director | Management | For | For |
9 | Re-elect Cindy Rose as Director | Management | For | For |
10 | Re-elect Helen Owers as Director | Management | For | For |
11 | Elect Stephen Davidson as Director | Management | For | For |
12 | Elect David Flaschen 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFOSYS LTD. MEETING DATE: MAR 31, 2016 | ||||
TICKER: INFY SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Management | For | Against |
2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Management | For | Against |
3 | Elect J.S. Lehman as Independent Director | Management | For | For |
4 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Management | For | For |
INFOSYS LTD. MEETING DATE: JUN 18, 2016 | ||||
TICKER: INFY SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect Vishal Sikka as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: SEP 14, 2015 | ||||
TICKER: IENOVA SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 Percent of Gasoductos de Chihuhua S de RL de CV | Management | For | For |
2 | Approve Withdrawal/Granting of Powers | Management | For | Abstain |
3 | Ratify Members of the Board, Audit Committee, Corporate Practices Committee, and Secretary and Deputy | Management | For | Abstain |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: SEP 14, 2015 | ||||
TICKER: IENOVA SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Integration of Share Capital | Management | For | Abstain |
2.1 | Approve Update of Registration of Shares | Management | For | Abstain |
2.2 | Approve Public Offering of Shares in Mexico; Approve Private Offering of Shares Abroad | Management | For | Abstain |
3 | Authorize Increase in Variable Capital via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law | Management | For | Abstain |
4 | Approve Granting Powers | Management | For | Abstain |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: IENOVA * SECURITY ID: P5R19K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: ��Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: FEB 03, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Equity in Yogurt Holding (Cayman) Ltd by Investment Entities formed by Partial Employees | Management | For | Against |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Annual Report and Summary | Management | For | For |
2 | Approve 2015 Report of the Board of Directors | Management | For | For |
3 | Approve 2015 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2016 Operation Plan and Investment Plan | Management | For | For |
5 | Approve 2015 Financial Statements and 2016 Financial Budget Report | Management | For | For |
6 | Approve 2015 Profit Distribution | Management | For | For |
7 | Approve 2015 Report of the Independent Directors | Management | For | For |
8 | Approve Authorization by the Board to Subsidiaries Under Guarantee for the 2016 Guarantee Provision to Industry Chain Partners as well as Information Disclosure | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Appointment of Da Hua CPAs as 2016 Financial and Internal Control Auditor as well as Fixing Its Remuneration | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | ||||
TICKER: IDHC SECURITY ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 06, 2016 | ||||
TICKER: IHG SECURITY ID: 45857P509 | ||||
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 |
4a | Re-elect Anne Busquet as Director | Management | For | For |
4b | Re-elect Patrick Cescau as Director | Management | For | For |
4c | Re-elect Ian Dyson as Director | Management | For | For |
4d | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4e | Re-elect Jo Harlow as Director | Management | For | For |
4f | Re-elect Luke Mayhew as Director | Management | For | For |
4g | Re-elect Jill McDonald as Director | Management | For | For |
4h | Re-elect Dale Morrison as Director | Management | For | For |
4i | Re-elect Richard Solomons as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Share Consolidation | 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 |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: ICT SECURITY ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 16, 2015 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2015 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Jon Ramon Aboitiz as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
10 | Adjournment | Management | For | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2016 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Henry W. Howell, Jr. | Management | For | For |
1j | Elect Director Katherine M. Hudson | Management | For | For |
1k | Elect Director Dale F. Morrison | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 28, 2016 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Report | Management | For | Against |
4 | Elect Stefania Petruccioli and Marcello Margotto as Directors (Bundled) | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2016-2018 | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Article 14 Re: Board Powers | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 20, 2016 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman, and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Lars Lundquist, Synnove Trygg, Fredrik Tragardh, Ragnhild Wiborg and Magnus Yngen as Directors; Elect Tore Bertilsson and Ulrika Valassi as New Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve Cancellation of 1.1 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
1.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
ITC LTD. MEETING DATE: JUL 31, 2015 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect K.N. Grant as Director | Management | For | Against |
4 | Elect K. Vaidyanath as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
ITE GROUP PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: ITE SECURITY ID: G63336104 | ||||
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 Sharon Baylay as Director | Management | For | For |
4 | Re-elect Neil England as Director | Management | For | For |
5 | Re-elect Linda Jensen as Director | Management | For | For |
6 | Re-elect Stephen Puckett as Director | Management | For | For |
7 | Re-elect Marco Sodi as Director | Management | For | For |
8 | Re-elect Russell Taylor 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 | Approve Scrip Dividend Program | 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 |
ITOCHU CORP. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
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 Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Takayanagi, Koji | Management | For | For |
2.3 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.4 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.5 | Elect Director Koseki, Shuichi | Management | For | For |
2.6 | Elect Director Yonekura, Eiichi | Management | For | For |
2.7 | Elect Director Imai, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.9 | Elect Director Yoshida, Kazutaka | Management | For | For |
2.10 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.11 | Elect Director Harada, Yasuyuki | Management | For | For |
2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
2.13 | Elect Director Kawakita, Chikara | Management | For | For |
2.14 | Elect Director Muraki, Atsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Kiyoshi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 24, 2015 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Fahn Kanne & Co. as Auditors Until the Next Annual Meeting and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Izzy Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.2 | Reelect Gil Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3.3 | Reelect Ze'ev Koren as Director Until the End of the Next Annual General Meeting | Management | For | For |
4.1 | Amending Section 32.4: Proxy Card | Management | For | For |
4.2 | Adding New Section 32.6: Personal Interest | Management | For | For |
4.3 | Adding New Section 40.2: Directors' Type | Management | For | For |
4.4 | Correcting Typing Errors in Section 40.4.6: Editorial Changes | Management | For | For |
4.5 | Amending Section 44.2: Audit and Remuneration Committees | Management | For | For |
4.6 | Adding New Section 45A: Related-Party Transactions | 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 |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2016 | ||||
TICKER: 2221 SECURITY ID: J25575101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Hoshino, Tadahiko | Management | For | For |
2.4 | Elect Director Maki, Daisuke | Management | For | For |
2.5 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.6 | Elect Director Kobayashi, Haruhito | Management | For | For |
2.7 | Elect Director Abe, Masaei | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosokai, Iwao | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 14, 2015 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Andrea Gisle Joosen as Director | Management | For | For |
3b | Elect Brian Anderson as Director | Management | For | For |
3c | Elect Alison Littley as Director | Management | For | For |
3d | Elect James Osborne as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | Against |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | Against |
8 | Approve the Amendments to the Memorandum of Association | Management | For | For |
9 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN DIGITAL LABORATORY MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6935 SECURITY ID: J26294108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | Against |
2 | Elect Director Narimatsu, Yuji | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Sonosuke | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Kazumichi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Amend Articles to Delete Air Transport Business from Business Lines and Add Provisions on Communication with Shareholders | Shareholder | Against | For |
6 | Approve Alternate Income Allocation | Shareholder | Against | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JOLLIBEE FOODS CORPORATION MEETING DATE: NOV 23, 2015 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Ratify and Amend the Senior Management Stock Option and Incentive Plan | Management | For | For |
JUST EAT PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: JE. SECURITY ID: G5215U106 | ||||
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 John Hughes as Director | Management | For | For |
4 | Re-elect David Buttress as Director | Management | For | For |
5 | Re-elect Mike Wroe as Director | Management | For | For |
6 | Re-elect Gwyn Burr as Director | Management | For | For |
7 | Re-elect Frederic Coorevits as Director | Management | For | For |
8 | Re-elect Andrew Griffith as Director | Management | For | For |
9 | Elect Diego Oliva as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Audit Committee of the 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 Ordinary Shares | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 30, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 | Elect M.R. Jyothy as Director | Management | For | For |
4 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of T.A. Rao as Head - Operations | Management | For | For |
6 | Approve Appointment and Remuneration of R. Razdan as Head - IT & HR | Management | For | For |
7 | Approve Appointment and Remuneration of M.R. Deepthy as General Manager - Finance & Assistant Company Secretary | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 12, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: OCT 14, 2015 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration of R.S. Rao, Executive Director and CEO | Management | For | Against |
JYSKE BANK A/S MEETING DATE: DEC 15, 2015 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: JAN 19, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.2 | Amend Articles Re: Abandon Geographically Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.3 | Amend Articles Re: Allow Shareholders Domiciled Outside Denmark to Serve as Shareholder Representatives | Management | For | Did Not Vote |
1.4 | Amend Articles Re: Editorial Change to Reflect Non-Alternating Elections of Shareholder Representatives | Management | For | Did Not Vote |
1.5 | Amend Articles Re: Election of Supervisory Board | Management | For | Did Not Vote |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
JYSKE BANK A/S MEETING DATE: MAR 16, 2016 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Authorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with Liquidity | Management | For | Did Not Vote |
5.1 | Cease to Make New Investments in Non-Renewable Energy and Scale Down Existing Investments | Shareholder | Against | Did Not Vote |
5.2 | Introduce Ceiling on Golden Handshakes | Shareholder | Against | Did Not Vote |
5.3 | Require Board to Support the Introduction of Tax on Speculation (CCT-Tax) at European Level | Shareholder | Against | Did Not Vote |
5.4 | Create Increased Amount of Traineeship Opportunities at the Company | Shareholder | Against | Did Not Vote |
6.1 | Reelect Anni Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.2 | Reelect Annie Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.3 | Reelect Axel Orum Meier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.4 | Reelect Birthe Christiansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.5 | Reelect Bo Bjerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.6 | Reelect Bo Richard Ulsoe,as Member of Committee of Representatives | Management | For | Did Not Vote |
6.7 | Reelect Christian Dybdal Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.8 | Reelect Claus Larsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.9 | Reelect Ejgil Egsgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.10 | Reelect Elsebeth Lynge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.11 | Reelect Erik Bundgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.12 | Reelect Erling Sorensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.13 | Reelect Ernst Kier as Member of Committee of Representatives | Management | For | Did Not Vote |
6.14 | Reelect Finn Langballe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.15 | Reelect Hans Mortensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.16 | Reelect Henning Fuglsang as Member of Committee of Representatives | Management | For | Did Not Vote |
6.17 | Reelect Herman Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.18 | Reelect Inger Marie Jappe as Member of Committee of Representatives | Management | For | Did Not Vote |
6.19 | Reelect Jan Bjaerre as Member of Committee of Representatives | Management | For | Did Not Vote |
6.20 | Reelect Jens Jorgen Hansen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.21 | Reelect Johan Sylvest Christensen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.22 | Reelect Keld Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.23 | Reelect Kirsten Ishoj as Member of Committee of Representatives | Management | For | Did Not Vote |
6.24 | Reelect Lars Hauge as Member of Committee of Representatives | Management | For | Did Not Vote |
6.25 | Reelect Lars Peter Rasmussen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.26 | Reelect Lone Fergadis as Member of Committee of Representatives | Management | For | Did Not Vote |
6.27 | Reelect Niels Bech Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.28 | Reelect Niels Henrik Roug as Member of Committee of Representatives | Management | For | Did Not Vote |
6.29 | Reelect Peder Pedersen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.30 | Reelect Peder Philipp as Member of Committee of Representatives | Management | For | Did Not Vote |
6.31 | Reelect Poul Konrad Beck as Member of Committee of Representatives | Management | For | Did Not Vote |
6.32 | Reelect Preben Mehlsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.33 | Reelect Preben Norup as Member of Committee of Representatives | Management | For | Did Not Vote |
6.34 | Reelect Steffen Knudsen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.35 | Reelect Stig Hellstern as Member of Committee of Representatives | Management | For | Did Not Vote |
6.36 | Reelect Susanne Dalsgaard Provstgaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.37 | Reelect Sven Buhrkall as Member of Committee of Representatives | Management | For | Did Not Vote |
6.38 | Reelect Soren Nygaard as Member of Committee of Representatives | Management | For | Did Not Vote |
6.39 | Reelect Tonny Vinding Moller as Member of Committee of Representatives | Management | For | Did Not Vote |
6.40 | Reelect Ulrik Frederiksen as Member of Committee of Representatives | Management | For | Did Not Vote |
6.41 | Elect Tom Amby as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.42 | Elect Jens Hermann as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.43 | Elect Jan Hojmark as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.44 | Elect Palle Buhl Jorgensen as New Member of Committee of Representatives | Management | For | Did Not Vote |
6.45 | Elect Anker Laden-Andersen as New Member of Committee of Representatives | Management | For | Did Not Vote |
7 | Elect Peter Schleidt as a New Director | Management | For | Did Not Vote |
8 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
KBC ANCORA MEETING DATE: OCT 30, 2015 | ||||
TICKER: KBCA SECURITY ID: B5341G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report (Non-Voting) | Management | None | None |
2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
3 | Allow Questions | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Statutory Manager | Management | For | For |
7 | Approve Discharge of Auditor | Management | For | For |
8 | Transact Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathy Hendrickson | Management | For | For |
1.2 | Elect Director Stanley R. Zax | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: OCT 29, 2015 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sang-Gwon as Non-independent Non-executive Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2016 | ||||
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
2.4 | Elect Director Tsujino, Takashi | Management | For | For |
2.5 | Elect Director Yamane, Satoshi | Management | For | For |
2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
2.7 | Elect Director Tsuji, Haruo | Management | For | For |
2.8 | Elect Director Ito, Kunio | Management | For | For |
2.9 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KOC HOLDING AS MEETING DATE: APR 05, 2016 | ||||
TICKER: KCHOL SECURITY ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Articles Re: Board of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
KONGSBERG GRUPPEN ASA MEETING DATE: MAY 09, 2016 | ||||
TICKER: KOG SECURITY ID: R60837102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 4.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK445,000 for Chairman, NOK 239,000 for Deputy Chairman, and NOK 224,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Precatory Guidelines) | Management | For | Did Not Vote |
10b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding Guidelines) | Management | For | Did Not Vote |
11 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
KONINKLIJKE KPN NV MEETING DATE: SEP 11, 2015 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Interim Dividend from Distributable Reserves | Management | For | For |
3 | Insert Article 32.3 Re: Authorize Board to Distribute Interim Dividends from Distributable Reserves | Management | For | For |
4 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 13, 2016 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Financial and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.114 Per Share | Management | For | For |
7 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Relect P.A.M. van Bommel to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Close Meeting | Management | None | None |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
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 15 | Management | For | For |
2 | Approve Share Repurchase from Specific Shareholder | Management | For | For |
3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
4.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
4.2 | Elect Director Koshidaka, Osamu | Management | For | For |
4.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
4.4 | Elect Director Koshidaka, Miwako | Management | For | For |
4.5 | Elect Director Doi, Yoshihito | Management | For | For |
5.1 | Elect Director and Audit Committee Member Nishi, Tomohiko | Management | For | For |
5.2 | Elect Director and Audit Committee Member Teraishi, Masahide | Management | For | For |
5.3 | Elect Director and Audit Committee Member Moriuchi, Shigeyuki | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 18, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: SEP 28, 2015 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Size of the Board and Elect Directors | Management | For | Against |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
KT&G CORP. MEETING DATE: MAR 18, 2016 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ko Sang-gon as Outside Director | Management | For | For |
3.2 | Elect Yoon Hae-su as Outside Director | Management | For | For |
3.3 | Elect Lee Eun-gyeong as Outside Director | Management | For | For |
3.4 | Elect Kim Heung-ryeol as Inside Director | Management | For | For |
4.1 | Elect Ko Sang-gon as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Eun-gyeong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
LAFARGEHOLCIM LTD. MEETING DATE: MAY 12, 2016 | ||||
TICKER: LHN SECURITY ID: H4768E105 | ||||
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 |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 1.50 per Share | Management | For | Did Not Vote |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Bertrand Colomb as Director | Management | For | Did Not Vote |
4.1c | Reelect Philippe Dauman as Director | Management | For | Did Not Vote |
4.1d | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1e | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
4.1f | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.1g | Reelect Bruno Lafont as Director | Management | For | Did Not Vote |
4.1h | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1i | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
4.1j | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
4.1k | Reelect Thomas Schmidheiny as Director | Management | For | Did Not Vote |
4.1l | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
4.1m | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
4.2 | Elect Juerg Oleas as Director | Management | For | Did Not Vote |
4.3.1 | Reappoint Paul Desmarais as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Oscar Fanjul as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Reappoint Adrian Loader as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.1 | Appoint Nassef Sawiris as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Hanne Sorensen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5.1 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.4 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 08, 2016 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Elect Yen Shan-Chieh as Independent Director | Management | For | For |
4.2 | Elect Peng Ming-Hua as Independent Director | Management | For | For |
4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Abstain |
4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Abstain |
4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Abstain |
4.10 | Elect Supervisor No.1 | Shareholder | None | Abstain |
4.11 | Elect Supervisor No.2 | Shareholder | None | Abstain |
4.12 | Elect Supervisor No.3 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
LASERTEC CORP. MEETING DATE: SEP 28, 2015 | ||||
TICKER: 6920 SECURITY ID: J38702106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.7 | Elect Director Ebihara, Minoru | Management | For | For |
2.8 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 08, 2015 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Transactions with Supervisory Board Members | Management | For | For |
6 | Approve Transactions with Management Board Members | Management | For | For |
7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
9 | Reelect Yann Duchesne as Supervisory Board Member | Management | For | For |
10 | Approve Severance Payment Agreement with Stephane Dalyac, Member of the Management Board | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Dalyac, Chairman of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 210,000 Shares for Use in Stock Option Plans | Management | For | For |
15 | Authorize up to 1.7 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEENO INDUSTRIAL INC. MEETING DATE: MAR 25, 2016 | ||||
TICKER: A058470 SECURITY ID: Y5254W104 | ||||
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 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
LG CHEM LTD. MEETING DATE: MAR 18, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
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 One Inside Director, Three Outside Directors, and One Non-independent Non-executive Director (Bundled) | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 18, 2016 | ||||
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 Cha Seok-yong as Inside Director | Management | For | For |
2.2 | Elect Heo Seong as Inside Director | Management | For | For |
2.3 | Elect Kim Ju-hyeong as Non-independent Non-executive Director | Management | For | For |
2.4 | Elect Hwang I-seok as Outside Director | Management | For | For |
2.5 | Elect Han Sang-rin as Outside Director | Management | For | For |
3.1 | Elect Hwang I-seok as Member of Audit Committee | Management | For | For |
3.2 | Elect Han Sang-rin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: APR 20, 2016 | ||||
TICKER: LBTY.A SECURITY ID: G5480U138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Acquisition of CWC Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2015 | ||||
TICKER: 500253 SECURITY ID: Y5278Z133 | ||||
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 Dividends | Management | For | For |
3 | Elect S.B. Mainak as Director | Management | For | Against |
4 | Approve Chokshi & Chokshi, LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
7 | Elect D. Bhandari as Independent Director | Management | For | For |
8 | Elect D. Sarkar as Independent Director | Management | For | For |
9 | Elect V. K. Kukreja as Independent Director | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: MAR 03, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
LOJAS RENNER MEETING DATE: SEP 23, 2015 | ||||
TICKER: LREN3 SECURITY ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Stock Split | Management | For | For |
3 | Approve Long-Term Incentive Program: Stock Option Plan and Restricted Share Plan | Management | For | Against |
4.1 | Amend Article 5 | Management | For | For |
4.2 | Amend Article 6 | Management | For | For |
4.3 | Amend Articles 6, 12 and 20 | Management | For | For |
4.4 | Amend Article 10 | Management | For | For |
4.5 | Amend Article 20 | Management | For | For |
4.6 | Amend Article 23 | Management | For | For |
4.7 | Amend Article 25 | Management | For | For |
4.8 | Amend Article 25 Re: Include Paragraph 2 | Management | For | For |
4.9 | Amend Article 26 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 23, 2015 | ||||
TICKER: MQG SECURITY ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
3 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Ratify the Past Issuance of 6.80 Million Shares | Management | For | Abstain |
MAGNIT PJSC MEETING DATE: SEP 24, 2015 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 88.40 per Share for First Six Months of Fiscal 2015 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 22, 2015 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 179.77 per Share for First Nine Months of Fiscal 2015 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with ZAO Tander Re: Loan Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement | Management | For | Did Not Vote |
2.3 | Approve Large-Scale Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
2.4 | Approve Large-Scale Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3.1 | Approve Related-Party Transaction with Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
3.2 | Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: JUN 02, 2016 | ||||
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 Sergey Galitsky as Director | Management | None | Did Not Vote |
4.3 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
4.4 | Elect Aleksandr Zayonts as Director | Management | None | Did Not Vote |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.6 | Elect Alexey Pshenichny as Director | Management | None | Did Not Vote |
4.7 | Elect Aslan Shkhachemukov 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 Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | Did Not Vote |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
8.1 | Approve Large-Scale Transaction with AO Tander Re: Loan Agreement | Management | For | Did Not Vote |
8.2 | Approve Large-Scale Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.3 | Approve Large-Scale Transaction with AO Alfa Bank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.4 | Approve Large-Scale Transaction with PAO Rosbank Re: Guarantee Agreement | Management | For | Did Not Vote |
8.5 | Approve Large-Scale Transaction with PAO Sberbank Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
MAKITA CORP. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 83 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Howard Nye | Management | For | For |
1.2 | Elect Director Laree E. Perez | Management | For | For |
1.3 | Elect Director Dennis L. Rediker | Management | For | For |
1.4 | Elect Director Donald W. Slager | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARUTI SUZUKI INDIA LTD MEETING DATE: SEP 04, 2015 | ||||
TICKER: 532500 SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Elect T. Hasuike as Director | Management | For | For |
4 | Elect K. Saito as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect T. Suzuki as Director | Management | For | Against |
7 | Elect S. Torii as Director | Management | For | For |
8 | Approve Appointment and Remuneration of K. Ayabe as Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
MARUTI SUZUKI INDIA LTD MEETING DATE: DEC 15, 2015 | ||||
TICKER: 532500 SECURITY ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction with Suzuki Motor Gujarat Private Limited | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCCOY GLOBAL INC. MEETING DATE: MAY 11, 2016 | ||||
TICKER: MCB SECURITY ID: 57980Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Frank Burdzy | Management | For | For |
2.2 | Elect Director Terry D. Freeman | Management | For | For |
2.3 | Elect Director John Irwin | Management | For | For |
2.4 | Elect Director Carmen Loberg | Management | For | For |
2.5 | Elect Director Jim Rakievich | Management | For | For |
2.6 | Elect Director Chris Seaver | Management | For | For |
2.7 | Elect Director Dale Tremblay | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 |
MEDIKIT CO LTD MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7749 SECURITY ID: J4187P101 | ||||
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 | Approve Annual Bonus | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 11, 2015 | ||||
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 | 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 |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 20, 2015 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Increase Maximum Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Watanabe, Hirotake | Management | For | For |
2.2 | Elect Director Okui, Yoshiko | Management | For | For |
2.3 | Elect Director Tagami, Setsuro | Management | For | For |
2.4 | Elect Director Yamashita, Kazuhito | Management | For | For |
2.5 | Elect Director Sato, Hiroaki | Management | For | For |
2.6 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2.7 | Elect Director Horiuchi, Koshi | Management | For | For |
2.8 | Elect Director Harada, Masahiro | Management | For | For |
2.9 | Elect Director Yao, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Amemiya, Takehiro | Management | For | Against |
MERCADOLIBRE, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 05, 2016 | ||||
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 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 26, 2016 | ||||
TICKER: 4238 SECURITY ID: J4352A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hyobu, Yukihiro | Management | For | For |
3.2 | Elect Director Yamawaki, Hideo | Management | For | For |
3.3 | Elect Director Hyobu, Masatoshi | Management | For | For |
3.4 | Elect Director Shida, Yoshiaki | Management | For | For |
3.5 | Elect Director Igeta, Yasuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Waki, Shinichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsunaga, Natsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanaka, Katsushi | 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 |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Elect Director Onozawa, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iino, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Ozeki, Yukimi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MOBILEYE N.V. MEETING DATE: JUN 29, 2016 | ||||
TICKER: MBLY SECURITY ID: N51488117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Current and Previous Board Members | Management | For | For |
4.a | Elect Eyal Desheh as Non-Executive Director | Management | For | For |
4.b | Elect Peter Seth Neustadter as Non-Executive Director | Management | For | For |
5 | Grant Board Authority to Issue Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approval of Appendix B-United States to Company's 2014 Equity Incentive Plan | Management | For | Against |
9 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MONDI LTD MEETING DATE: MAY 12, 2016 | ||||
TICKER: MND SECURITY ID: S5274K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dominique Reiniche as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect John Nicholas as Director | Management | For | For |
6 | Re-elect Peter Oswald as Director | Management | For | For |
7 | Re-elect Fred Phaswana as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2015 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Shelly Nelson as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Approve Long-Term Incentive Plan | Management | For | For |
25 | Approve Bonus Share Plan | Management | For | For |
26 | Accept Financial Statements and Statutory Reports | Management | For | For |
27 | Approve Remuneration Report | Management | For | For |
28 | Approve Final Dividend | Management | For | For |
29 | Reappoint Deloitte LLP as Auditors | Management | For | For |
30 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
31 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
32 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
33 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
34 | Approve Long-Term Incentive Plan | Management | For | For |
35 | Approve Bonus Share Plan | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 12, 2016 | ||||
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 |
MR PRICE GROUP LIMITED MEETING DATE: SEP 01, 2015 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 March 2014 | Management | For | For |
2.1 | Re-elect Bobby Johnston as Director | Management | For | For |
2.2 | Re-elect Maud Motanyane as Director | Management | For | For |
2.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Jane Oliva 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 Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
9.2 | Approve Fees of the Honorary Chairman | Management | For | For |
9.3 | Approve Fees of the Lead Director | Management | For | For |
9.4 | Approve Fees of the Other Director | Management | For | For |
9.5 | Approve Fees of the Incoming Chairman of the Audit and Compliance Committee | Management | For | For |
9.6 | Approve Fees of the Outgoing Chairman of the Audit and Compliance Committee | Management | For | For |
9.7 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
9.8 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
9.9 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
9.10 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
9.11 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 24, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Wendy Cameron | Management | For | For |
1C | Elect Director Robert J. Cindrich | Management | For | For |
1D | Elect Director Robert J. Coury | Management | For | For |
1E | Elect Director JoEllen Lyons Dillon | Management | For | For |
1F | Elect Director Neil Dimick | Management | For | For |
1G | Elect Director Melina Higgins | Management | For | For |
1H | Elect Director Douglas J. Leech | Management | For | For |
1I | Elect Director Rajiv Malik | Management | For | For |
1J | Elect Director Joseph C. Maroon | Management | For | For |
1K | Elect Director Mark W. Parrish | Management | For | For |
1L | Elect Director Rodney L. Piatt | Management | For | For |
1M | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
MYLAN NV MEETING DATE: AUG 28, 2015 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Mylan N.V. Shares in Connection with Acquisition of Perrigo Company plc | Management | For | Against |
MYLAN NV MEETING DATE: JAN 07, 2016 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proposed Resolution to Redeem All Issued Preferred Shares | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 26, 2015 | ||||
TICKER: 7447 SECURITY ID: J47152103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | Against |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
NAKANO REFRIGERATORS CO. LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 6411 SECURITY ID: J48087100 | ||||
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 Nakano, Junzo | Management | For | For |
2.2 | Elect Director Morita, Hideharu | Management | For | For |
2.3 | Elect Director Tsuboi, Sadao | Management | For | For |
2.4 | Elect Director Sayama, Toshio | Management | For | For |
2.5 | Elect Director Takahashi, Hidenori | Management | For | For |
2.6 | Elect Director Morita, Toshiyuki | Management | For | For |
2.7 | Elect Director Yanagi, Kenji | Management | For | For |
2.8 | Elect Director Watanabe, Motoji | Management | For | For |
2.9 | Elect Director Shibata, Toshikazu | Management | For | For |
2.10 | Elect Director Watanabe, Katsunori | Management | For | For |
2.11 | Elect Director Okawa, Michio | Management | For | For |
2.12 | Elect Director Yamaki, Isao | Management | For | For |
3 | Appoint Statutory Auditor Suto, Moriyoshi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NATIONAL GRID PLC MEETING DATE: JUL 21, 2015 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Elect Dean Seavers as Director | Management | For | For |
8 | Re-elect Nora Mead Brownell as Director | Management | For | For |
9 | Re-elect Jonathan Dawson as Director | Management | For | For |
10 | Re-elect Therese Esperdy as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Mark Williamson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with 14 Working Days' Notice | Management | For | For |
NAVER CORP. MEETING DATE: MAR 18, 2016 | ||||
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 |
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For |
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For |
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | Against |
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For |
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For |
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ND SOFTWARE CO. LTD. MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3794 SECURITY ID: J4884G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sato, Hiroshi | Management | For | For |
3.2 | Elect Director Aoki, Seiji | Management | For | For |
3.3 | Elect Director Taira, Shigemi | Management | For | For |
3.4 | Elect Director Ono, Satoshi | Management | For | For |
3.5 | Elect Director Tsukada, Noboru | Management | For | For |
3.6 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
3.7 | Elect Director Inukai, Yoshihiro | Management | For | For |
3.8 | Elect Director Sasaki, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Shibata, Takashi | Management | For | Abstain |
5 | Approve Director Retirement Bonus | Management | For | Abstain |
6 | Approve Annual Bonus | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: NOV 20, 2015 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Resolutions Approved by EGM on June 5, 2015 | Management | For | For |
2 | Approve Cancellation of 63.56 Million Shares Held in Treasury and Amend Article 7 | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NEMAK S.A.B. DE C.V. MEETING DATE: FEB 24, 2016 | ||||
TICKER: NEMAK A SECURITY ID: ADPV29984 | ||||
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 Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
NESTLE SA MEETING DATE: APR 07, 2016 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
4.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat 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 Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1k | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1l | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1m | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 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 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NEW LOOK VISION GROUP INC. MEETING DATE: MAY 06, 2016 | ||||
TICKER: BCI SECURITY ID: 64672W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antoine Amiel | Management | For | For |
1.2 | Elect Director W. John Bennett | Management | For | For |
1.3 | Elect Director Richard Cherney | Management | For | For |
1.4 | Elect Director M. William Cleman | Management | For | For |
1.5 | Elect Director Paul S. Echenberg | Management | For | For |
1.6 | Elect Director Martial Gagne | Management | For | For |
1.7 | Elect Director C. Emmett Pearson | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NEXUS AG MEETING DATE: MAY 13, 2016 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
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 0.14 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 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9 | Management | For | For |
2 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Takahashi, Shinya | Management | For | For |
3.5 | Elect Director Furukawa, Shuntaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mizutani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Mitamura, Yoshimi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash 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 |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 4201 SECURITY ID: J56085111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kimura, Katsumi | Management | For | For |
2.2 | Elect Director Mori, Tomoyuki | Management | For | For |
2.3 | Elect Director Takahashi, Keiichi | Management | For | For |
2.4 | Elect Director Takada, Kazunori | Management | For | For |
2.5 | Elect Director Wada, Masahiro | Management | For | For |
2.6 | Elect Director Waga, Masayuki | Management | For | For |
2.7 | Elect Director Urabe, Hiroshi | Management | For | For |
2.8 | Elect Director Kumagai, Hitoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Akagi, Junichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nakatsukasa, Hiroyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 24, 2016 | ||||
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 |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiro | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.8 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.9 | Elect Director Hiroi, Takashi | Management | For | For |
2.10 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 03, 2016 | ||||
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 Dr Ayesha Abdullah as Director | Management | For | For |
9 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
10 | Re-elect Jonathan Bomford as Director | Management | For | For |
11 | Re-elect Lord Clanwilliam as Director | Management | For | For |
12 | Re-elect Salma Hareb as Director | Management | For | For |
13 | Re-elect Prasanth Manghat 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 | Approve 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 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
21 | Approve Remuneration Policy | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Ratify Appropriation of Distributable Profits to the Payment of Dividends; Waive Any Claims in Connection with the Payment of the Relevant Distributions | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NS TOOL CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 6157 SECURITY ID: J5929S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Goto, Hiroji | Management | For | For |
2.2 | Elect Director Goto, Takashi | Management | For | For |
2.3 | Elect Director Goto, Isamu | Management | For | For |
2.4 | Elect Director Adachi, Yuko | Management | For | For |
2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Fujisaki, Naoko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hiraga, Toshiaki | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2016 | ||||
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 |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
ORANGE MEETING DATE: JUN 07, 2016 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Jose-Luis Duran as Director | Management | For | For |
6 | Reelect Charles-Henri Filippi as Director | Management | For | For |
7 | Elect Bernard Ramanantsoa as Director | Management | For | For |
8 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 13 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share | Shareholder | Against | Against |
B | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
C | Amend Article 13 of Bylaws Re: Set Maximum Outside Mandates for Directors | Shareholder | Against | Against |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 20, 2016 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Osawa, Teruhide | Management | For | For |
3.2 | Elect Director Ishikawa, Norio | Management | For | For |
3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
3.4 | Elect Director Sonobe, Koji | Management | For | For |
3.5 | Elect Director Endo, Toru | Management | For | For |
3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
3.8 | Elect Director Osawa, Jiro | Management | For | For |
3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
3.10 | Elect Director Osawa, Hideaki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakagawa, Takeo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Osawa, Gohei | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Koji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Omori, Hiroyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Ono, Kyoshiro | Management | For | For |
4.6 | Elect Director and Audit Committee Member Sakaki, Yoshiyuki | 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 Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PARAMOUNT BED HOLDINGS CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7817 SECURITY ID: J63525109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Kimura, Kenji | Management | For | For |
3.2 | Elect Director Kimura, Kyosuke | Management | For | For |
3.3 | Elect Director Kimura, Michihide | Management | For | For |
3.4 | Elect Director Sato, Izumi | Management | For | For |
3.5 | Elect Director Sakamoto, Ikuo | Management | For | For |
3.6 | Elect Director Kitahara, Yoshiharu | Management | For | For |
3.7 | Elect Director Goto, Yoshikazu | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kuramoto, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Oka, Yukari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sato, Masaki | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Taguchi, Takehisa | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 11, 2016 | ||||
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 |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 04, 2016 | ||||
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 Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Human Rights Policy, Including the Right to Health | Shareholder | Against | Abstain |
5 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: DEC 17, 2015 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Chong as Director | Management | For | Against |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Xiong Peijin as Director | Shareholder | None | Against |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
POSTNL NV MEETING DATE: APR 19, 2016 | ||||
TICKER: PNL SECURITY ID: N7203C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discussion of Fiscal Year 2015 | Management | None | None |
3 | Receive Annual Report (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5 | Discuss Remuneration Report | Management | None | None |
6 | Adopt Financial Statements | Management | For | For |
7.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7.b | Discuss Allocation of Income | Management | None | None |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10.a | Announce Vacancies on the Board | Management | None | None |
10.b | Opportunity to Make Recommendations | Management | None | None |
10.c | Announce Intention of the Supervisory Board to Nominate F.H. Rovekamps as Member of the Supervisory Board | Management | None | None |
10.d | Announce Intention of the Supervisory Board to Nominate M.A.M. Boersma as Chairman of the Supervisory Board | Management | None | None |
11 | Elect F.H. Rovekamp to Supervisory Board | Management | For | For |
12 | Announce Vacancies on the Board Arising in 2016 | Management | None | None |
13 | 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 |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13 | Management | For | For |
15 | Allow Questions | Management | None | None |
16 | Close Meeting | Management | None | None |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 10, 2016 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.10 | Elect Director Aaron W. Regent | Management | For | For |
1.11 | Elect Director Jochen E. Tilk | Management | For | For |
1.12 | Elect Director Elena Viyella de Paliza | Management | For | For |
1.13 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP1: Conduct and Make Public An Independent Human Rights Assessment | Shareholder | Against | Against |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: NOV 24, 2015 | ||||
TICKER: 00006 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Special Dividend Payment by Cheung Kong Infrastructure Holdings Limited | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 12, 2016 | ||||
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 Chan Loi Shun as Director | Management | For | Against |
3b | Elect Frank John Sixt as Director | Management | For | Against |
4 | Approve KPMG 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 |
PPG INDUSTRIES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director John V. Faraci | Management | For | For |
1.3 | Elect Director Victoria F. Haynes | Management | For | For |
1.4 | Elect Director Michael H. McGarry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
PRICESMART, INC. MEETING DATE: FEB 03, 2016 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Katherine L. Hensley | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Pierre Mignault | Management | For | For |
1.9 | Elect Director Robert E. Price | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 29, 2016 | ||||
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 | Against |
6 | Approve Remuneration of Directors | Management | For | For |
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 |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 29, 2016 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6; Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRONEXUS INC. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7893 SECURITY ID: J03224102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueno, Morio | Management | For | For |
1.2 | Elect Director Ueno, Takeshi | Management | For | For |
1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
1.4 | Elect Director Kawaguchi, Makoto | Management | For | For |
1.5 | Elect Director Taki, Masahide | Management | For | For |
1.6 | Elect Director Fujisawa, Kenji | Management | For | For |
1.7 | Elect Director Owada, Masahiro | Management | For | For |
1.8 | Elect Director Shimizu, Yusuke | Management | For | For |
1.9 | Elect Director Nagatsuma, Takatsugu | Management | For | For |
2.1 | Appoint Statutory Auditor Nakano, Kenichi | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Kozo | Management | For | Against |
2.3 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
2.4 | Appoint Statutory Auditor Sudo, Osamu | Management | For | For |
3 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Abstain |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: APR 27, 2016 | ||||
TICKER: PSG SECURITY ID: E83453188 | ||||
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 |
4.1 | Reelect Helena Revoredo Delvecchio as Director | Management | For | For |
4.2 | Reelect Christian Gut Revoredo as Director | Management | For | For |
4.3 | Reelect Isidro Fernandez Barreiro as Director | Management | For | For |
4.4 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
4.5 | Elect Fernando d'Ornellas Silva as Director | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6 | Amend Articles Re: Board Powers and Committees | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 19, 2016 | ||||
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 | Re-elect John Foley as Director | Management | For | For |
4 | Elect Penelope James as Director | Management | For | For |
5 | Elect David Law as Director | Management | For | For |
6 | Elect Lord Turner as Director | Management | For | For |
7 | Elect Tony Wilkey as Director | Management | For | For |
8 | Re-elect Sir Howard Davies as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Paul Manduca as Director | Management | For | For |
11 | Re-elect Michael McLintock as Director | Management | For | For |
12 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
13 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
14 | Re-elect Anthony Nightingale as Director | Management | For | For |
15 | Re-elect Philip Remnant as Director | Management | For | For |
16 | Re-elect Alice Schroeder as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Michael Wells 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 20, 2016 | ||||
TICKER: ACES SECURITY ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 07, 2016 | ||||
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 | Confirm the Expiry of the Term of Office and Elect Directors and Commissioners | Management | For | Against |
4 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: DEC 14, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of PT. Asuransi Jiwa Bringin Jiwa Sejahtera | Management | For | For |
2 | 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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 23, 2016 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration and Tantieme of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve the Management and Employee Stock Option Program (MESOP) | Management | For | Abstain |
6 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 31, 2016 | ||||
TICKER: KLBF SECURITY ID: Y71287208 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT MATAHARI DEPARTMENT STORE TBK MEETING DATE: MAY 26, 2016 | ||||
TICKER: LPPF SECURITY ID: Y7139L105 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: JUL 27, 2015 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: MAY 18, 2016 | ||||
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: MAY 11, 2016 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Authorize Issuance of Bonds | Management | For | For |
QINGDAO HAIER CO., LTD. MEETING DATE: AUG 24, 2015 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.00 | Approve Repurchase of Share Through Centralized Auction | Management | For | For |
1.01 | Approve Purpose of Repurchase | Management | For | For |
1.02 | Approve Manner and Usage of Repurchase | Management | For | For |
1.03 | Approve Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.04 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.05 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.06 | Approve Period of the Share Repurchase | Management | For | For |
1.07 | Approve Estimated Changes Due to Repurchase of Company's Equity | Management | For | For |
1.08 | Approve Financial and Future Major Development Impact Analysis of Management Due to Share Repurchase | Management | For | For |
1.09 | Approve Authorization of Board to Handle All Matters Related | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect Changes in Capital | Management | For | For |
QUALICORP SA MEETING DATE: AUG 17, 2015 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 | Management | For | For |
QUALICORP SA MEETING DATE: APR 30, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number and Elect Directors | Management | For | Against |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | Against |
RCG CORPORATION LTD. MEETING DATE: NOV 25, 2015 | ||||
TICKER: RCG SECURITY ID: Q80824107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Ivan Hammerschlag as Director | Management | For | For |
3.2 | Elect Michael Cooper as Director | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RELX NV MEETING DATE: APR 20, 2016 | ||||
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 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5a | Approve Discharge of Executive Directors | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Approve Dividends of EUR 0.403 per Share | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8a | Elect Carol Mills as Non-Executive Director | Management | For | For |
8b | Elect Robert MacLeod as Non-Executive Director | Management | For | For |
8c | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
8d | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
8e | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
8f | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
8g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
8h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
9a | Reelect Erik Engstrom as Executive Director | Management | For | For |
9b | Reelect Nick Luff as Executive Director | Management | For | For |
10a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Management | For | For |
11a | 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 |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11a | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
RENAULT MEETING DATE: APR 29, 2016 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
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 2.40 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
5 | Approve Transaction with the French State | Management | For | For |
6 | Approve Transaction with Nissan | Management | For | For |
7 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Thierry Desmarest as Director | Management | For | For |
10 | Elect Olivia Qiu as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to EUR 60 Million for Private Placements | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR1 Billion for Bonus Issue or Increase in Par Value | 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 |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RESMED INC. MEETING DATE: NOV 19, 2015 | ||||
TICKER: RMD SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Gary Pace | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RIGHTMOVE PLC MEETING DATE: MAY 05, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Nick McKittrick 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 Colin Kemp as Director | Management | For | For |
12 | Re-elect Ashley Martin as Director | Management | For | For |
13 | Re-elect Rakhi Goss-Custard 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 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 |
RIO TINTO PLC MEETING DATE: APR 14, 2016 | ||||
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 | Re-elect Robert Brown as Director | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Re-elect Jan du Plessis as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
9 | Re-elect Michael L'Estrange as Director | Management | For | For |
10 | Re-elect Chris Lynch as Director | Management | For | For |
11 | Re-elect Paul Tellier as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect John Varley as Director | Management | For | For |
14 | Re-elect Sam Walsh 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 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROBINSONS RETAIL HOLDINGS INC MEETING DATE: JUL 16, 2015 | ||||
TICKER: RRHI SECURITY ID: Y7318T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 25, 2014 | Management | For | For |
3 | Approve the Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
4.2 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
4.3 | Elect James L. Go as a Director | Management | For | For |
4.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
4.5 | Elect Lisa Y. Gokongwei-Cheng as a Director | Management | For | For |
4.6 | Elect Faith Y. Gokongwei-Lim as a Director | Management | For | For |
4.7 | Elect Hope Y. Gokongwei-Tang as a Director | Management | For | For |
4.8 | Elect Antonio L. Go as a Director | Management | For | For |
4.9 | Elect Roberto R. Romulo as a Director | Management | For | For |
5 | Elect External Auditor | Management | For | For |
6 | Ratify All Acts of the Board of Directors, Officers, and Management Since the Last Annual Meeting | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 24, 2016 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 Ben van Beurden as Director | Management | For | For |
4 | Re-elect Guy Elliott as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
10 | Re-elect Linda Stuntz as Director | Management | For | For |
11 | Re-elect Hans Wijers as Director | Management | For | For |
12 | Re-elect Patricia Woertz as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Appoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | Shareholder | Against | Against |
RTL GROUP S.A. MEETING DATE: APR 20, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Approve Cooptation of Rolf Hellermann as Non-Executive Director | Management | For | For |
5.2 | Elect Bernd Hirsch as Director | Management | For | For |
5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
RTL GROUP S.A. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 006146252 SECURITY ID: L80326108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Bearer Shaers Not Yet Immobilised and Decrease of Share Capital | Management | For | For |
2 | Amend Articles 4 and 5 of the Articles of Incorporation in Accordance with Item 1 | Management | For | For |
3 | Adapt Current Level of Legal Reserves to Amended Share Capital Re: Item 1 | Management | For | For |
4 | Approve Fixing of the Price of Cancelled Shares Re: Item 1 | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAAB AB MEETING DATE: APR 14, 2016 | ||||
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 5.00 Per Share | Management | For | Did Not Vote |
8c | 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 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11h | Reelect Lena Treschow Torell 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 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
13c | Approve Alternative Equity Plan Financing | 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 |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SAN-AI OIL CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8097 SECURITY ID: J67005108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
2 | Elect Director Noda, Yukihiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nakagawa, Eiichi | Management | For | For |
3.2 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
3.3 | Appoint Statutory Auditor Toyoizumi, Kantaro | Management | For | For |
4 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Annual Bonus | Management | For | For |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANLAM LTD MEETING DATE: JUN 08, 2016 | ||||
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 2015 | 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 |
3.1 | Elect Karabo Nondumo as Director | Management | For | For |
3.2 | Re-elect Johan van Zyl as Director | Management | For | For |
4.1 | Re-elect Flip Rademeyer as Director | Management | For | For |
4.2 | Re-elect Rejoice Simelane as Director | Management | For | For |
4.3 | Re-elect Chris Swanepoel as Director | Management | For | For |
5.1 | Re-elect Ian Kirk as Director | Management | For | For |
6.1 | Re-elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
6.2 | Elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
6.3 | 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 2015 | 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 2016 until 30 June 2017 | Management | For | For |
B | Approve Cancellation of the Authorised but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation | Management | For | For |
C | Authorise Repurchase of Issued Share Capital | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2016 | ||||
TICKER: STG SECURITY ID: ADPV31745 | ||||
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 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 |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Jorgen Tandrup (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Conny Karlsson (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.4 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.5 | Reelect Marlene Forsell as Director | Management | For | Did Not Vote |
5.6 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.7 | Elect Nigel Northridge as Director | Management | For | Did Not Vote |
5.8 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SCHINDLER HOLDING AG MEETING DATE: MAR 22, 2016 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
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 2.70 per Share and Participation Certificate | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 8.9 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.4 Million for Fiscal 2016 | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Directors in the Amount of CHF 8.3 Million for Fiscal 2015 | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11 Million for Fiscal 2015 | Management | For | Did Not Vote |
5 | Amend Articles Re: Nationality of Board Chairman and Board Size | Management | For | Did Not Vote |
6.1 | Elect Silvio Napoli as Director | Management | For | Did Not Vote |
6.2 | Reelect Alfred Schindler as Director | Management | For | Did Not Vote |
6.3.1 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.2 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.3.3 | Reelect Rolf Schweiger as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
6.4.1 | Reelect Monika Buetler as Director | Management | For | Did Not Vote |
6.4.2 | Reelect Carole Vischer as Director | Management | For | Did Not Vote |
6.4.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
6.4.4 | Reelect Patrice Bula as Director | Management | For | Did Not Vote |
6.4.5 | Reelect Karl Hofstetter as Director | Management | For | Did Not Vote |
6.4.6 | Reelect Anthony Nightingale as Director | Management | For | Did Not Vote |
6.4.7 | Reelect Klaus Wellershoff as Director | Management | For | Did Not Vote |
6.5 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
6.6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7.1 | Approve CHF 98,435 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7.2 | Approve CHF 351,948 Reduction in Share Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 05, 2016 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Jonathan Lane as Director | Management | For | Against |
6 | Re-elect Brian Bickell as Director | Management | For | Against |
7 | Re-elect Simon Quayle as Director | Management | For | Against |
8 | Re-elect Thomas Welton as Director | Management | For | Against |
9 | Re-elect Christopher Ward as Director | Management | For | Against |
10 | Re-elect Jill Little as Director | Management | For | For |
11 | Re-elect Oliver Marriott as Director | Management | For | For |
12 | Re-elect Dermot Mathias as Director | Management | For | For |
13 | Re-elect Hilary Riva as Director | Management | For | For |
14 | Re-elect Sally Walden as Director | Management | For | For |
15 | Appoint Ernst & Young 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 2016 Long-Term Incentive Plan | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: NOV 18, 2015 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Resignation of Cao Wenjian as Supervisor | Management | For | For |
1.02 | Approve Resignation of Liu Xiangmin as Supervisor | Management | For | For |
1.03 | Approve Resignation of Wang Bin as Supervisor | Management | For | For |
2.01 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
3.01 | Elect Shen Shujun as Supervisor | Shareholder | None | For |
3.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
3.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 29, 2016 | ||||
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 2016 Financial Auditor | Management | For | For |
6 | Approve Appointment of 2016 Internal Control Auditor | Management | For | For |
7.01 | Elect Jia Ruijun as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Yuan Shunzhou as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Wang Xu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Yu Zhou as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Yang Peng as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Huang Zhenglin as Non-Independent Director | Shareholder | None | Against |
8.01 | Elect Chen Derong as Independent Director | Shareholder | None | For |
8.02 | Elect Yang Yuluo as Independent Director | Shareholder | None | For |
8.03 | Elect He Wanpeng as Independent Director | Shareholder | None | For |
9.01 | Elect Xin Shujun as Supervisor | Shareholder | None | For |
9.02 | Elect Shen Xiaoling as Supervisor | Shareholder | None | For |
9.03 | Elect Liu Shaojie as Supervisor | Shareholder | None | For |
SHAWCOR LTD. MEETING DATE: MAY 11, 2016 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Paul G. Robinson | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Ma Jianrong as Director | Management | For | For |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Chen Genxiang as Director | Management | For | For |
6 | Elect Chen Xu 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2 | Amend Articles To Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ishihara, Kazuhiro | Management | For | For |
3.2 | Elect Director Fujii, Soshi | Management | For | For |
3.3 | Elect Director Kishimoto, Tatsuya | Management | For | For |
3.4 | Elect Director Takeo, Koyo | Management | For | For |
3.5 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.6 | Elect Director Tojo, Shunya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Matsushima, Toru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Watanabe, Toshihisa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kameda, Hiroshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yamazaki, Kaoru | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 22, 2015 | ||||
TICKER: 7839 SECURITY ID: J74530114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2.1 | Elect Director Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
2.4 | Elect Director Shimizu, Kyosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
SIKA AG MEETING DATE: APR 12, 2016 | ||||
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 78 per Bearer Share and CHF 13 per Registered Share | Management | For | For |
3 | Approve Discharge of Board and 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 | Elect Jacques Bischoff as Director | Shareholder | Against | Against |
4.3 | Elect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Fritz van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Max Braendli 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 Report (Non-Binding) | Management | For | For |
5.3 | Approve Maximum Remuneration of Directors in the Amount of CHF 3 Million for the Period from the 2016 to the 2017 Ordinary General Meetings | Management | For | For |
5.4 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6 | Extend the Term of Office of the Special Experts Committee until AGM 2020 | Shareholder | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: NOV 11, 2015 | ||||
TICKER: 01177 SECURITY ID: G8167W138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
2 | Approve Increase in Authorized Share Capital | Management | For | For |
SINO BIOPHARMACEUTICAL LTD. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 1177 SECURITY ID: G8167W138 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | Abstain |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK KAKEN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 4628 SECURITY ID: J75573105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Fujii, Minoru | Management | For | For |
2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
2.5 | Elect Director Fukuoka, Toru | Management | For | For |
2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
2.7 | Elect Director Nagasawa, Keizo | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Takemasa | Management | For | For |
3.2 | Appoint Statutory Auditor Furukoshi, Koji | Management | For | Against |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 29, 2015 | 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 | Approve the Declaration of Stock Dividends | Management | For | For |
5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
6.6 | Elect Ah Doo Lim as Director | Management | For | For |
6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 12, 2016 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 14, 2015 | Management | For | For |
2 | Approve Annual Report for the Year 2015 | 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 Jorge T. Mendiola as Director | Management | For | Withhold |
4.5 | Elect Jeffrey C. Lim 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: APR 29, 2016 | ||||
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, 2015 | 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 and Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: APR 29, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws to Reflect Changes in Capital | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 18, 2016 | ||||
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 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
9 | Reelect Nathalie Rachou as Director | Management | For | For |
10 | Elect Juan Maria Nin Genova as Director | Management | For | For |
11 | Elect Emmanuel Roman as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTWARE SERVICE, INC. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 3733 SECURITY ID: J7599W101 | ||||
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 Miyazaki, Masaru | Management | For | For |
2.2 | Elect Director Otani, Akihiro | Management | For | For |
2.3 | Elect Director Mifune, Kenichi | Management | For | For |
2.4 | Elect Director Ito, Junichiro | Management | For | For |
3 | Appoint Statutory Auditor Tsuno, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | Against |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Ishii, Shigeru | Management | For | For |
2.3 | Elect Director Sumimoto, Yuichiro | Management | For | For |
2.4 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
2.5 | Elect Director Hagimoto, Tomo | Management | For | For |
2.6 | Elect Director Ito, Yutaka | Management | For | For |
2.7 | Elect Director Niwa, Atsuo | Management | For | For |
2.8 | Elect Director Kambe, Shiro | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
2.10 | Elect Director Kuniya, Shiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saegusa, Takaharu | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Amend Articles to Authorize Share Buybacks at Board's Discretion | Management | For | For |
SPAR NORD BANK A/S MEETING DATE: APR 20, 2016 | ||||
TICKER: SPNO SECURITY ID: K92145125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3 Per Share | Management | For | Did Not Vote |
5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
8b | Reelect Kjeld Johannesen as Director | Management | For | Did Not Vote |
8c | Elect Morten Gaardbo as New Director | Management | For | Did Not Vote |
9 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
10 | Adopt A/S Nordbank (Spar Nord Bank A/S) and Nordbank A/S (Spar Nord Bank A/S) as Secondary Names | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
SPECTRIS PLC MEETING DATE: MAY 20, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr John Hughes as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Peter Chambre as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect Ulf Quellmann as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Clive Watson as Director | Management | For | For |
11 | Re-elect Martha Wyrsch 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Smita Conjeevaram | Management | For | For |
1.2 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.3 | Elect Director William C. Stone | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STATE BANK OF INDIA MEETING DATE: SEP 24, 2015 | ||||
TICKER: 500112 SECURITY ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
STRAUSS GROUP LTD. MEETING DATE: JUL 14, 2015 | ||||
TICKER: STRS SECURITY ID: M8553H110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Adi Nathan Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Meir Shani as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Dalia Lev as Director Until the End of the Next Annual General Meeting | Management | For | For |
4 | Amend Articles Re: Exemption Agreements | Management | For | For |
5 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Not Among the Controlling Shareholders or Their Relatives | Management | For | For |
7 | Subject to Approval of Items 4 and 5, Issue Letter of Exemption to Gad Lesin, CEO | Management | For | For |
8 | Subject to Approval of Items 4 and 5, Approve Issuance of Exemption Letters to Officers Who Are Among the Controlling Shareholders or Their Relatives | 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 |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
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 Amend Business Lines | Management | For | For |
3.1 | Elect Director Miyata, Koichi | Management | For | For |
3.2 | Elect Director Ota, Jun | Management | For | For |
3.3 | Elect Director Noda, Koichi | Management | For | For |
3.4 | Elect Director Kubo, Tetsuya | Management | For | For |
3.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
4.1 | Appoint Statutory Auditor Teramoto, Toshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 20, 2016 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Lee as Director | Management | For | For |
3 | Elect John Roberts as Director | Management | For | For |
4 | Elect Grant Fenn as Director | Management | For | For |
5 | Approve the Grant of Rights to Kerrie Mather | Management | For | For |
1 | Elect Gillian Larkins as Director | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 07, 2016 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 532540 SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ishaat Hussain as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TAYLOR WIMPEY PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
21 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
22 | Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan Mangold | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECAN GROUP AG MEETING DATE: APR 13, 2016 | ||||
TICKER: TECN SECURITY ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Heinrich Fischer as Director | Management | For | Did Not Vote |
4.1b | Reelect Oliver Fetzer as Director | Management | For | Did Not Vote |
4.1c | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
4.1d | Reelect Karen Huebscher as Director | Management | For | Did Not Vote |
4.1e | Reelect Christa Kreuzburg as Director | Management | For | Did Not Vote |
4.1f | Reelect Gerard Vaillant as Director | Management | For | Did Not Vote |
4.1g | Reelect Rolf Classon as Director | Management | For | Did Not Vote |
4.2 | Elect Rolf Classon as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3c | Appoint Gerard Vaillant as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.45 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.2 Million | Management | For | Did Not Vote |
6 | Extend Duration of CHF 220,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TED BAKER PLC MEETING DATE: JUN 14, 2016 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect David Bernstein as Director | Management | For | For |
7 | Re-elect Ronald Stewart as Director | Management | For | For |
8 | Re-elect Anne Sheinfield as Director | Management | For | For |
9 | Re-elect Andrew Jennings as Director | Management | For | For |
10 | Reappoint KPMG 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TELECOM ITALIA SPA MEETING DATE: DEC 15, 2015 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
2.3 | Fix Board Remuneration | Shareholder | None | For |
2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
TELECOM ITALIA SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
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 Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | For |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
TELEPERFORMANCE MEETING DATE: APR 28, 2016 | ||||
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 1.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Elect Wai Ping Leung as Director | Management | For | For |
8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
9 | Elect Leigh P. Ryan as Director | Management | For | For |
10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
11 | Reelect Alain Boulet as Director | Management | For | For |
12 | Reelect Robert Paszczak as Director | Management | For | For |
13 | Reelect Bernard Canetti as Director | Management | For | For |
14 | Reelect Stephen Winningham as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 13, 2015 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Russell A. Higgins as Director | Management | For | For |
3b | Elect Margaret L. Seale as Director | Management | For | For |
3c | Elect Steven M. Vamos as Director | Management | For | For |
3d | Elect Traci (Trae) Vassallo as Director | Management | For | For |
4 | Approve the Grant of 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 18, 2016 | ||||
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 Jacobus Petrus (Koos) Bekker as Director | Management | For | Against |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | 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 |
TESCO CORPORATION MEETING DATE: MAY 05, 2016 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Elijio V. Serrano | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TFS CORPORATION LTD. MEETING DATE: NOV 13, 2015 | ||||
TICKER: TFC SECURITY ID: Q89752101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Giovanni (John) Groppoli as Director | Management | For | For |
3 | Elect Gillian Franklin as Director | Management | For | For |
4 | Elect Michael Graham Doveton Kay as Director | Management | For | For |
5 | Ratify the Past Issuance of 14.42 Million Shares to Shareholders of ViroXis Corporation and Santalis Pharmaceuticals | Management | For | For |
6 | Approve the Grant of Performance Rights to Frank Wilson, Managing Director of the Company | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: APR 28, 2016 | ||||
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 2015 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 Narong Srisa-an as Director | Management | For | For |
5.1.2 | Elect Puchchong Chandhanakij as Director | Management | For | For |
5.1.3 | Elect Kanoknart Rangsithienchai as Director | Management | For | For |
5.1.4 | Elect Manu Leopairote as Director | Management | For | For |
5.1.5 | Elect Ueychai Tantha-Obhas as Director | Management | For | For |
5.1.6 | Elect Sithichai Chaikriangkrai as Director | Management | For | For |
5.1.7 | Elect Pisanu Vichiensanth as Director | Management | For | For |
5.2 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve D&O Insurance for Directors and Executives | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Adopt ThaiBev Long Term Incentive Plan | Management | For | For |
12 | Approve Reduction in Registered Capital | Management | For | For |
13 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
16 | Approve Allocation of Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan | Management | For | For |
17 | Other Business (Voting) | Management | For | Against |
THE BIDVEST GROUP LTD MEETING DATE: NOV 23, 2015 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Mark Holme as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Gillian McMahon as Director | Management | For | For |
2.2 | Re-elect Paul Baloyi as Director | Management | For | For |
2.3 | Re-elect Alfred da Costa as Director | Management | For | For |
2.4 | Re-elect Eric Diack as Director | Management | For | For |
2.5 | Re-elect Alex Maditsi as Director | Management | For | For |
2.6 | Re-elect Nigel Payne as Director | Management | For | For |
2.7 | Re-elect Lorato Phalatse as Director | Management | For | For |
3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
4.3 | Adopt Part 1 - 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 Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
8 | Authorise Creation and Issue 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 Remuneration of Non-Executive Directors | Management | For | For |
THE BIDVEST GROUP LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: BVT SECURITY ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Unbundling in Terms of Section 112 of the Companies Act | Management | For | For |
2 | Amend The Bidvest Incentive Scheme | Management | For | For |
3 | Approve the Bidvest Group Share Appreciation Rights Plan | Management | For | For |
1 | Authorise Ratification of Approved Resolutions | Management | For | For |
THE MONOGATARI CORPORATION MEETING DATE: SEP 25, 2015 | ||||
TICKER: 3097 SECURITY ID: J46586103 | ||||
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Yoshio | Management | For | For |
3.2 | Elect Director Kaji, Yukio | Management | For | For |
3.3 | Elect Director Takayama, Kazunaga | Management | For | For |
3.4 | Elect Director Shibamiya, Yoshiyuki | Management | For | For |
3.5 | Elect Director Takatsu, Tetsuya | Management | For | For |
3.6 | Elect Director Hosoi, Kozo | Management | For | For |
3.7 | Elect Director Kuroishi, Akikuni | Management | For | For |
3.8 | Elect Director Kasahara, Moriyasu | Management | For | For |
4.1 | Appoint Statutory Auditor Kondo, Masahiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Iwata, Hajime | Management | For | Against |
4.3 | Appoint Statutory Auditor Abiko, Akira | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Amagi, Takeharu | Management | For | For |
6 | Approve Special Payments Related to Retirement Bonus System Abolition | Management | For | Abstain |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 20, 2016 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
14 | Elect Patrick Dempsey as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Amend 2011 Performance Share Plan | Management | For | For |
18 | Amend 2011 Approved Employee Share Option Scheme | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIKKURILA OY MEETING DATE: APR 06, 2016 | ||||
TICKER: TIK1V SECURITY ID: X90959101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at six | Management | For | Did Not Vote |
12 | Reelect Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren and Petteri Wallden Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Election of Chairman and Vice Chairman of Board of Directors | Management | For | Did Not Vote |
16 | Amend Task of Nominating Committee | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
TITAN CEMENT COMPANY SA MEETING DATE: JUN 17, 2016 | ||||
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 | Elect Directors | Management | For | Against |
5 | Appoint Members of Audit Committee | Management | For | For |
6 | Approve Director Remuneration for 2015 and Pre-approve Director Remuneration for 2016 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Insurance Coverage for Board Members and Senior Executives | Management | For | For |
10 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
TITAN COMPANY LIMITED MEETING DATE: JUL 31, 2015 | ||||
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 Dividend Payment | Management | For | For |
3 | Elect N.N. Tata as Director | Management | For | Against |
4 | Elect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells 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 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Elect H. Bhat as Director | Management | For | For |
TKC CORP. MEETING DATE: DEC 22, 2015 | ||||
TICKER: 9746 SECURITY ID: J83560102 | ||||
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 | Appoint Statutory Auditor Matsumoto, Kenji | Management | For | Against |
TOCALO CO LTD MEETING DATE: JUN 24, 2016 | ||||
TICKER: 3433 SECURITY ID: J84227123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Yoshiba, Masayuki | Management | For | For |
4.1 | Appoint Statutory Auditor Kitaaki, Hiroyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
4.3 | Appoint Statutory Auditor Yoshida, Toshihiko | Management | For | For |
4.4 | Appoint Statutory Auditor Nakata, Takuya | Management | For | For |
5 | Appoint External Audit Firm | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS MEETING DATE: MAR 31, 2016 | ||||
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 Appointments | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of Donations for 2016 | Management | For | Abstain |
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 | Wishes | Management | None | None |
TOPPS TILES PLC MEETING DATE: JAN 28, 2016 | ||||
TICKER: TPT SECURITY ID: G8923L145 | ||||
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 Matthew Williams as Director | Management | For | For |
5 | Re-elect Robert Parker as Director | Management | For | For |
6 | Elect Darren Shapland as Director | Management | For | For |
7 | Re-elect Claire Tiney as Director | Management | For | For |
8 | Re-elect Andy King as Director | Management | For | For |
9 | Elect Keith Down 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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2016 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Toyoda, Akio | Management | For | For |
1.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
1.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
1.5 | Elect Director Ijichi, Takahiko | Management | For | For |
1.6 | Elect Director Didier Leroy | Management | For | For |
1.7 | Elect Director Terashi, Shigeki | Management | For | For |
1.8 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.9 | Elect Director Uno, Ikuo | Management | For | For |
1.10 | Elect Director Kato, Haruhiko | Management | For | For |
1.11 | Elect Director Mark T. Hogan | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 12, 2015 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as Director | Management | For | For |
2b | Elect Rodney Slater as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7937 SECURITY ID: J93558104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Suzuki, Go | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2016 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Management | For | Abstain |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
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 |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 29, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | Against |
5 | Re-elect Martin Broadhurst as Director | Management | For | For |
6 | Re-elect John Hirst as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Rakesh Sharma as Director | Management | For | Against |
9 | Re-elect Mark Anderson as Director | Management | For | Against |
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 Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: UGP 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, 2015 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4.1 | Elect Fiscal Council Members | Management | For | For |
4.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: UGP SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012, 2013 and 2014 | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNIVERSAL ROBINA CORPORATION MEETING DATE: MAR 09, 2016 | ||||
TICKER: URC SECURITY ID: Y9297P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on May 27, 2015 | Management | For | For |
3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
4 | Amend Article Third of the Articles of Incorporation to Change the Corporation's Principal Office Address | Management | For | For |
5.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
5.2 | Elect James L. Go as Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
5.4 | Elect Patrick Henry C. Go as Director | Management | For | For |
5.5 | Elect Frederick D. Go as Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
5.7 | Elect Robert G. Coyiuto, Jr. as Director | Management | For | For |
5.8 | Elect Wilfrido E. Sanchez as Director | Management | For | For |
5.9 | Elect Pascual S. Guerzon as Director | Management | For | For |
6 | Elect External Auditor | Management | For | For |
7 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
USS CO., LTD. MEETING DATE: JUN 14, 2016 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20.4 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Masuda, Motohiro | Management | For | For |
2.4 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.5 | Elect Director Mishima, Toshio | Management | For | For |
2.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.7 | Elect Director Akase, Masayuki | Management | For | For |
2.8 | Elect Director Tamura, Hitoshi | Management | For | For |
2.9 | Elect Director Kato, Akihiko | Management | For | For |
2.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 00806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Cheah Cheng Hye Under the Share Option Scheme | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: MAY 18, 2016 | ||||
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 So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Tse Wai Ming as Director | Management | For | Against |
3A3 | Elect Lee Siang Chin 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 |
VASTNED RETAIL NV MEETING DATE: APR 20, 2016 | ||||
TICKER: VASTN SECURITY ID: N91784103 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 2.05 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Relect Marieke Bax to Supervisory Board | Management | For | For |
10 | Appoint Ernst & Young Accountants LLP as External Auditor | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Other Business | Management | None | None |
14 | Close Meeting | Management | None | None |
VETOQUINOL SA MEETING DATE: MAY 24, 2016 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
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 0.41 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 110,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Martine Frechin as Director | Management | For | For |
7 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 300,000 Shares | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRBAC MEETING DATE: JUN 24, 2016 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Marie-Helene Dick as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Capron as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of XYC as Censor | Management | For | Against |
8 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
9 | Advisory Vote on Compensation of Members of the Management Board | Management | For | For |
10 | Approve Remuneration of Members of the Supervisory Board in the Aggregate Amount of EUR 141,000 | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of Novances-David and Associes as Auditor | Management | For | For |
13 | Renew Appointment of Beas as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Laurent Gilles as Alternate Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI MEETING DATE: APR 21, 2016 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: VOD SECURITY ID: 92857W308 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOSTOK NEW VENTURES LTD. MEETING DATE: MAY 17, 2016 | ||||
TICKER: VNV SDB SECURITY ID: W9897B107 | ||||
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 Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of USD 130,000 for the Chairman and SEK 53,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11 | Reelect Lars Gronstedt, Josh Blachman, Per Brilioth, Victoria Grace, Ylva Lindquist and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Approve 2016 LTIP | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
WEG S.A. MEETING DATE: APR 19, 2016 | ||||
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, 2015 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Wilson Pinto Ferreira Junior as Independent Director Appointed by Minority Shareholder | Shareholder | None | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
5.1 | Elect Paulo Cesar Simplicio da Silva as Fiscal Council Member and Aramis Sa de Andrade as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG S.A. MEETING DATE: APR 19, 2016 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 26, 27, 28, 31 and 33 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
WEG S.A. MEETING DATE: JUN 28, 2016 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cancel 2011 Stock Option Plan | Management | For | For |
2 | Amend Article 5 Re: Restricted Stock Plan | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
WEIFU HIGH-TECHNOLOGY CO., LTD. MEETING DATE: AUG 07, 2015 | ||||
TICKER: 000581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Partial A Shares | Management | For | For |
1.1 | Approve Repurchase Price | Management | For | For |
1.2 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.3 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.4 | Approve Period of the Share Repurchase | Management | For | For |
1.5 | Approve Manner of Share Repurchase | Management | For | For |
1.6 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 11, 2015 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4a | Elect Elizabeth Bryan as Director | Management | For | For |
4b | Elect Peter Hawkins as Director | Management | For | For |
4c | Elect Craig Dunn as Director | Management | For | For |
WIRECARD AG MEETING DATE: JUN 16, 2016 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
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 0.14 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Wulf Matthias to the Supervisory Board | Management | For | For |
7 | Approve Increase in Size of Supervisory Board to Five Members | Management | For | For |
8.1 | Elect Tina Kleingarn to the Supervisory Board | Management | For | For |
8.2 | Elect Vuyiswa M'Cwabeni to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 12.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WOOLWORTHS HOLDINGS LTD MEETING DATE: NOV 30, 2015 | ||||
TICKER: WHL SECURITY ID: S98758121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015 | Management | For | For |
2.1 | Elect Patrick Allaway as Director | Management | For | For |
2.2 | Re-elect Tom Boardman as Director | Management | For | For |
2.3 | Re-elect Andrew Higginson as Director | Management | For | For |
2.4 | Elect Gail Kelly as Director | Management | For | For |
2.5 | Re-elect Zyda Rylands as Director | Management | For | For |
2.6 | Re-elect Thina Siwendu as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
4.1 | Elect Patrick Allaway as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Hubert Brody as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014 | Management | For | For |
6.2 | Approve Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
6.3 | Approve Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries | Management | For | For |
6.4 | Approve Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015 | Management | For | For |
6.5 | Approve Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016 | Management | For | For |
7 | Amend Memorandum of Incorporation | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
WORKMAN CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 7564 SECURITY ID: J9516H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 92 | Management | For | For |
2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
2.3 | Elect Director Kojima, Yoshio | Management | For | For |
2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
2.5 | Elect Director Hattori, Masaji | Management | For | For |
3 | Appoint Statutory Auditor Horiguchi, Hitoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
YAMADA CONSULTING GROUP CO., LTD. MEETING DATE: JUN 16, 2016 | ||||
TICKER: 4792 SECURITY ID: J9569T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 |
2.1 | Elect Director Yamada, Junichiro | Management | For | For |
2.2 | Elect Director Masuda, Keisaku | Management | For | For |
2.3 | Elect Director Asano, Tadao | Management | For | For |
2.4 | Elect Director Fuse, Makiko | Management | For | For |
2.5 | Elect Director Tanida, Kazunori | Management | For | For |
2.6 | Elect Director Nishiguchi, Yasuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Komatsu, Naoya | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Yamasaki, Tatsuo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Namekata, Kunio | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Iwashina, Nobuaki | 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 Stock Option Plan | Management | For | For |
8 | Approve Stock Option Plan | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
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 Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Kajihara, Kazumi | Management | For | For |
3.2 | Elect Director Yoshida, Takafumi | Management | For | For |
3.3 | Elect Director Kobayashi, Mikio | Management | For | For |
3.4 | Elect Director Kawata, Shigeo | Management | For | For |
3.5 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Yonezawa, Kazumi | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Nakajo, Mikio | Management | For | Against |
6 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: JUL 15, 2015 | ||||
TICKER: 505537 SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend of INR 2.25 per Equity Share | Management | For | For |
4 | Elect A. Kurien as Director | Management | For | Against |
5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of P. Goenka as Managing Director & CEO | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Elect M. Chokhani as Independent Director | Management | For | For |
9 | Approve Consolidation of Equity Shares and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: FEB 24, 2016 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
ZUMTOBEL GROUP AG MEETING DATE: JUL 24, 2015 | ||||
TICKER: ZAG SECURITY ID: A989A1109 | ||||
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 for Fiscal 2014/2015 | Management | For | For |
3.1 | Approve Discharge of Management Board | Management | For | For |
3.2 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6.1 | Elect Juerg Zumtobel as Supervisory Board Member | Management | For | For |
6.2 | Elect Fritz Zumtobel as Supervisory Board Member | Management | For | For |
6.3 | Elect Johannes Burtscher as Supervisory Board Member | Management | For | For |
6.4 | Elect Hans-Peter Metzler as Supervisory Board Member | Management | For | For |
6.5 | Elect Stephan Hutter as Supervisory Board Member | Management | For | For |
6.6 | Elect Ruediger Kapitza as Supervisory Board Member | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
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 |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1c | Reelect Susan Bies as Director | Management | For | Did Not Vote |
4.1d | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
4.1e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1f | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.1g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1i | Elect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1j | Elect David Nish as Director | Management | For | Did Not Vote |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Management | For | Did Not Vote |
6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | None | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2015 - 06/30/2016
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.
1-PAGE LIMITED MEETING DATE: JUN 29, 2016 | ||||
TICKER: 1PG SECURITY ID: Q7133W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Joseph Bosch as Director | Management | For | For |
4 | Elect John Fennelly as Director | Management | For | For |
5 | Elect Michael Shen as Director | Management | For | For |
6 | Elect Tod McGrouther as Director | Management | For | For |
7 | Approve the Employee Equity Incentive Plan | Management | For | For |
8 | Approve the Transfer of Vested Performance Rights Shares to Joanna Riley, Managing Director of the Company | Management | For | For |
9A | Approve the Grant of Options to Joseph Bosch, Director of the Company | Management | For | For |
9B | Approve the Grant of Options to John Fennelly, Director of the Company | Management | For | For |
9C | Approve the Grant of Options to Michael Shen, Director of the Company | Management | For | For |
10 | Ratify the Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
AA PLC MEETING DATE: JUN 09, 2016 | ||||
TICKER: AA. SECURITY ID: G0013T104 | ||||
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 Suzi Williams as Director | Management | For | For |
5 | Re-elect Bob Mackenzie as Director | Management | For | For |
6 | Re-elect Martin Clarke as Director | Management | For | For |
7 | Re-elect John Leach as Director | Management | For | For |
8 | Re-elect Andrew Miller as Director | Management | For | For |
9 | Re-elect Andrew Blowers as Director | Management | For | For |
10 | Re-elect Simon Breakwell 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 | Approve Political Donations and Expenditures | 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 |
18 | Approve Irish Employee Profit Share Scheme | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JUL 06, 2015 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 2015 Non-Voting Preference Shares | Management | For | For |
2 | Authorise Board to Consolidate and Sub-divide Share Capital and/or Sub-divide Shares in Connection with Any Conversion of 2015 Non-Voting Preference Shares into Ordinary Shares | Management | For | For |
ACCOR MEETING DATE: APR 22, 2016 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
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 Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Sophie Gasperment as Director | Management | For | For |
6 | Reelect Nadra Moussalem as Director | Management | For | For |
7 | Reelect Patrick Sayer as Director | Management | For | For |
8 | Ratify Change of Location of Registered Office to 82, Rue Henri Farman, 92130 Issy-les-Moulineaux and Amend Article 4 of Bylaws Accordingly | Management | For | For |
9 | Authorize Repurchase of up to 23 Million Shares | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Set Limit for Shares Granted to Executives Pursuant to Item 10 at 15 Percent of All Shares Granted Pursuant to Item 10 | Management | For | For |
12 | Advisory Vote on Compensation of Sebastien Bazin | Management | For | For |
13 | Advisory Vote on Compensation of Sven Boinet | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACE LIMITED MEETING DATE: OCT 22, 2015 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Shares | Management | For | For |
2 | Change Company Name to Chubb Limited | Management | For | For |
3 | Issue Shares in Connection with Merger | Management | For | For |
4.1 | Elect Sheila P. Burke as Director | Management | For | For |
4.2 | Elect James I. Cash, Jr. as Director | Management | For | For |
4.3 | Elect Lawrence W. Kellner as Director | Management | For | For |
4.4 | Elect James M. Zimmerman as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
ACOM CO., LTD. MEETING DATE: JUN 23, 2016 | ||||
TICKER: 8572 SECURITY ID: J00105106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Kinoshita, Masataka | Management | For | For |
1.4 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.5 | Elect Director Sagehashi, Teruyuki | Management | For | For |
1.6 | Elect Director Umezu, Mitsuhiro | Management | For | For |
1.7 | Elect Director Shimbo, Hitoshi | Management | For | For |
1.8 | Elect Director Murakami, Atsushi | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director 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 J. 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADIDAS AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
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 1.60 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 | Approve Increase in Size of Supervisory Board to 16 Members | Management | For | For |
6.1 | Elect Ian Galienne to the Supervisory Board | Management | For | For |
6.2 | Elect Nassef Sawiris to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Management | For | For |
11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 13, 2016 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | Against |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Elect Walter F. McLallen to Supervisory Board | Management | For | For |
8 | Designate CFO to Represent the Management in case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhoudeCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10c | Authorize Board to Limit or 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 |
13a | Amend Articles Re: Location of Board Meetings and Align Terminology for Board Reports with Implementation Act European Directive on Annual Accounts | Management | For | For |
13b | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 06, 2016 | ||||
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 Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo as Director | Management | For | For |
6 | Elect Mark Edward Tucker as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: AUG 24, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For |
AL NOOR HOSPITALS GROUP PLC MEETING DATE: DEC 15, 2015 | ||||
TICKER: ANH SECURITY ID: G021A5106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For |
2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against |
6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve New Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For |
11 | Approve Cancellation of Class A Shares | Management | For | For |
12 | Approve Cancellation of the Share Premium Account | Management | For | For |
13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For |
14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 12, 2016 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director Katherine J. Savitt | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | For |
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | For |
1.3 | Elect J. Michael Evans as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
1.5 | Elect Wan Ling Martello as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 22, 2015 | ||||
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 | Amend Articles | Management | For | For |
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against |
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against |
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain |
ALKERMES PLC MEETING DATE: MAY 25, 2016 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Anstice | Management | For | For |
1.2 | Elect Director Robert A. Breyer | Management | For | For |
1.3 | Elect Director Wendy L. Dixon | 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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve the Grant to Issue Shares Under Irish Law | Management | For | For |
6a | Amend Articles of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
6b | Amend Memorandum of Association to Address the Adoption of the Irish Companies Act 2014 | Management | For | For |
7 | Authorize the Board to Opt-Out the Statutory Pre-Emptions Rights | Management | For | For |
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 13, 2016 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Bennett | Management | For | For |
1.2 | Elect Director Deborah B. Dunie | Management | For | For |
1.3 | Elect Director Darryl B. Hazel | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | 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 |
ALPHABET INC. MEETING DATE: JUN 08, 2016 | ||||
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 Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | For |
1.10 | Elect Director K. Ram Shriram | Management | For | For |
1.11 | 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 | Amended and Restated Certificate of Incorporation of Google Inc. | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
ALTEN MEETING DATE: MAY 24, 2016 | ||||
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 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Evelyne Feldman as Director | Management | For | For |
6 | Elect Philippe Tribaudeau as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
8 | Advisory Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Subject to Approval of Items 17, 19 and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting | Management | For | For |
17 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize New Class of Preferred Stock (Actions de Preference A) and Amend Bylaws Accordingly | Management | For | For |
19 | Subject to Approval of Item 18, Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A | Management | For | For |
20 | Authorize New Class of Preferred Stock (Actions de Preference B) and Amend Bylaws Accordingly | Management | For | For |
21 | Subject to Approval of Item 20, Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of the Cross-Border Merger Re: Reincorporation to the Netherlands | Management | None | None |
2 | Receive Special Director Report Re: Reincorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Reincorporation to the Netherlands | Management | None | None |
4 | Confirmation that all Documents Were Deposited | Management | None | None |
5 | Receive Information on Changes of the Assets and Liabilities Since Cross-Border Merger Proposal | Management | None | None |
6 | Approve Cross-Border Merger Re: Reincorporation to the Netherlands | Management | For | Did Not Vote |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTICE S.A. MEETING DATE: AUG 06, 2015 | ||||
TICKER: ATC SECURITY ID: L0179Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation of Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | None | None |
2 | Receive Special Board Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
3 | Receive Special Auditor Report Re: Change Country of Incorporation to the Netherlands | Management | None | None |
4 | Confirmation That All Document Were Deposited | Management | None | None |
5 | Updates from the Board on Changes of the Assets and Liabilities Since the Transfer Proposal | Management | None | None |
6 | Approve Transfer Proposal Re: Change Country of Incorporation to the Netherlands | Management | For | Did Not Vote |
7 | Approve Cooptation and Appointment of Jurgen van Breukelen | Management | For | Did Not Vote |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ALTRAN TECHNOLOGIES MEETING DATE: APR 29, 2016 | ||||
TICKER: ALT SECURITY ID: F02646101 | ||||
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 Absence of Dividends | Management | For | For |
5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.19 per Share | Management | For | For |
6 | Amend Article 11 of Bylaws Re: Director's Length of Terms | Management | For | For |
7 | Reelect Jean-Pierre Alix as Director | Management | For | Against |
8 | Reelect Apax Partners as Director | Management | For | Against |
9 | Reelect Christian Bret as Director | Management | For | Against |
10 | Reelect Florence Parly as Director | Management | For | For |
11 | Reelect Nathalie Rachou as Director | Management | For | For |
12 | Reelect Gilles Rigal as Director | Management | For | Against |
13 | Reelect Jacques-Etienne de T Serclaes as Director | Management | For | For |
14 | Elect Martha Heitzmann Crawford as Director | Management | For | For |
15 | Elect Renuka Uppaluri as Director | Management | For | For |
16 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
17 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Million Shares | Management | For | For |
19 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO until April 30, 2015 | Management | For | Against |
20 | Advisory Vote on Compensation of Olivier Aldrin, CEO from April 29 to June 18, 2015 | Management | For | For |
21 | Advisory Vote on Compensation of Dominique Cerruti, Chairman and CEO since June 18, 2015 | Management | For | Against |
22 | Advisory Vote on Compensation of Cyril Roger, Vice-CEO | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.30 Percent of Issued Capital for Use in Restricted Stock Plans (Reserved for Executives) | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT HOLDING SA MEETING DATE: JUN 23, 2016 | ||||
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 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 17, 2016 | ||||
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 William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | 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 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 01, 2016 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMUNDI MEETING DATE: MAY 12, 2016 | ||||
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 2.05 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Agreement with Yves Perrier, CEO | Management | For | For |
6 | Advisory Vote on Compensation of Jean-Paul Chifflet, Chairman | Management | For | For |
7 | Advisory Vote on Compensation of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Introduce the Article 11 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 30, 2016 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7.1 | Elect Supervisory Board Member | Management | For | For |
7.2 | Elect Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 27, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8a | Approve Remuneration Report | Management | For | Against |
8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
9.a | Approve Change-of-Control Clause Re : Restated USD 9 Billion Senior Facilities Agreement of Aug. 28, 2015 | Management | For | For |
9.b | Approve Change-of-Control Clause Re : USD 75 Billion Senior Facilities Agreement of Oct. 28, 2015 | Management | For | For |
10 | Acknowledge Cancellation of VVPR Strips | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSELL LTD. MEETING DATE: OCT 08, 2015 | ||||
TICKER: ANN SECURITY ID: Q04020105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Bevan as Director | Management | For | For |
2b | Elect Marissa Peterson as Director | Management | For | For |
3 | Approve the Grant of 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Grant of 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 20, 2016 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
1c | Elect Director Michael C. Thurk | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Authorized Capital - Remove Provisions on Non-Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Fukuda, Makoto | Management | For | For |
2.2 | Elect Director Baba, Shinsuke | Management | For | For |
2.3 | Elect Director Tanabe, Masaki | Management | For | For |
2.4 | Elect Director Saito, Takeo | Management | For | For |
2.5 | Elect Director Takeda, Shunsuke | Management | For | For |
2.6 | Elect Director Mizuta, Hiroyuki | Management | For | For |
2.7 | Elect Director Murakami, Ippei | Management | For | For |
2.8 | Elect Director Ito, Tomonori | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Toraki | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Adachi, Masatoshi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Mitch R. Fulscher | Management | For | For |
APPLE INC. MEETING DATE: FEB 26, 2016 | ||||
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Abstain |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Report on Guidelines for Country Selection | Shareholder | Against | Abstain |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
ARCADIS NV MEETING DATE: APR 25, 2016 | ||||
TICKER: ARCAD SECURITY ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Open Meeting | Management | None | None |
1b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Adopt Financial Statements | Management | For | For |
4c | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Reelect S. Hottenhuis to Executive Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9a | Reelect J.C.M. Schonfeld to Supervisory Board | Management | For | For |
9b | Elect D. Goodwin to Supervisory Board | Management | For | For |
9c | Announce Vacancies on the Supervisory Board Arising in 2017 | Management | None | None |
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 Issue Shares in Connection with Stock Dividend | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10b-10c | 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 |
AS ONE CORP. MEETING DATE: JUN 29, 2016 | ||||
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 50 | Management | For | For |
2.1 | Elect Director Iuchi, Takuji | Management | For | For |
2.2 | Elect Director Ono, Mototaka | Management | For | For |
2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujinaka, Kenichi | Management | For | For |
2.6 | Elect Director Suzuki, Joji | Management | For | For |
2.7 | Elect Director Mizunaga, Masashi | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
ASAHI GROUP HOLDINGS LTD. MEETING DATE: MAR 24, 2016 | ||||
TICKER: 2502 SECURITY ID: J02100113 | ||||
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 | Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Takahashi, Katsutoshi | Management | For | For |
3.3 | Elect Director Okuda, Yoshihide | Management | For | For |
3.4 | Elect Director Koji, Akiyoshi | Management | For | For |
3.5 | Elect Director Bando, Mariko | Management | For | For |
3.6 | Elect Director Tanaka, Naoki | Management | For | For |
3.7 | Elect Director Kagami, Noboru | Management | For | For |
3.8 | Elect Director Hamada, Kenji | Management | For | For |
3.9 | Elect Director Kitagawa, Ryoichi | Management | For | For |
3.10 | Elect Director Kosaka, Tatsuro | Management | For | For |
4 | Appoint Statutory Auditor Tsunoda, Tetsuo | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 27, 2016 | ||||
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 for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 800,000 to the Vice Chairman, and SEK 550,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Ulf Ewaldsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee; Determine the Work 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 2016 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASSOCIATED BRITISH FOODS PLC MEETING DATE: DEC 04, 2015 | ||||
TICKER: ABF SECURITY ID: G05600138 | ||||
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 Emma Adamo as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Timothy Clarke as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Elect Wolfhart Hauser as Director | Management | For | For |
10 | Re-elect Charles Sinclair as Director | Management | For | For |
11 | Re-elect Peter Smith as Director | Management | For | For |
12 | Re-elect George Weston as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2016 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.3 | Elect Director Kase, Yutaka | Management | For | For |
2.4 | Elect Director Yasuda, Hironobu | Management | For | For |
2.5 | Elect Director Okajima, Etsuko | Management | For | For |
2.6 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Sakai, HIroko | Management | For | For |
3.2 | Appoint Statutory Auditor Uematsu, Noriyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
AT&T INC. MEETING DATE: APR 29, 2016 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ATOS SE MEETING DATE: MAY 26, 2016 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.1 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Reelect Vernon Sankey as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 30 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 3.23 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA MEETING DATE: APR 20, 2016 | ||||
TICKER: A3M SECURITY ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Appoint KPMG Auditores as Auditor | Management | For | For |
3.1 | Amend Article 4 Re: Registered Office | Management | For | For |
3.2 | Amend Article 28 Re: Meeting Location and Time, Extension and Suspension | Management | For | For |
3.3 | Amend Article 42 Re: Audit and Control Committee | Management | For | For |
4.1 | Amend Remuneration Policy | Management | For | For |
4.2 | Approve Restricted Stock Plan | Management | For | For |
4.3 | Approve Annual Maximum Remuneration | Management | For | For |
4.4 | Advisory Vote on Remuneration Report | Management | For | For |
5 | Elect Monica Ribe Salat as Director | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 17, 2015 | ||||
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 Elliott | Management | For | For |
4a | Approve the CPS2 First Buy-Back Scheme | Management | For | For |
4b | Approve the CPS2 Second Buy-Back Scheme | Management | For | For |
5a | Elect P.J. Dwyer as Director | Management | For | For |
5b | Elect Lee Hsien Yang as Director | Management | For | For |
6a | Approve the Amendments to the Constitution | Shareholder | Against | For |
6b | Report on Climate Change | Shareholder | Against | Against |
AUTOZONE, INC. MEETING DATE: DEC 16, 2015 | ||||
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 Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
AXA MEETING DATE: APR 27, 2016 | ||||
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 1.10 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Stefan Lippe as Director | Management | For | For |
8 | Reelect Francois Martineau as Director | Management | For | For |
9 | Elect Irene Dorner as Director | Management | For | For |
10 | Elect Angelien Kemna as Director | Management | For | For |
11 | Reelect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
12 | Elect Alain Raynaud as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Martin Woll as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Renew Appointment of Mazars as Auditor | Management | For | For |
15 | Renew Appointment of Emmanuel Charnavel as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 13, 2016 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
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 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2015 | Management | For | For |
5.1 | Approve Spin-Off Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
5.2 | Approve Spin-Off Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
5.3 | Approve Spin-Off Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
6.1 | Ratify Ernst & Young as Auditors for Fiscal 2016 | Management | For | For |
6.2 | Ratify Ernst & Young as Auditors for the First Half of Fiscal 2016 | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Approve Affiliation Agreement with Axel Springer Auto & Motorsport Verlag GmbH | Management | For | For |
9 | Approve Affiliation Agreement with Axel Springer Computer Verlag GmbH | Management | For | For |
10 | Approve Affiliation Agreement with Axel Springer Sport Verlag GmbH | Management | For | For |
11 | Approve Affiliation Agreement with Siebenundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
12 | Approve Affiliation Agreement with Achtundachtzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
13 | Approve Affiliation Agreement with Neunundachtzigste "Media" Vermogensverwaltungsgesellschaft mbH | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 30, 2015 | ||||
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 Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Elect Sir Terry Leahy as Director | Management | For | Against |
11 | Elect Simon Arora as Director | Management | For | Against |
12 | Elect David Novak as Director | Management | For | Against |
13 | Elect Paul McDonald as Director | Management | For | Against |
14 | Elect Thomas Hubner as Director | Management | For | For |
15 | Elect Kathleen Guion as Director | Management | For | For |
16 | Elect Ron McMillan as Director | Management | For | For |
17 | Elect Harry Brouwer as Director | Management | For | For |
18 | Elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint Grant Thornton Lux Audit S.A. as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Jerry DeMuro as Director | Management | For | For |
6 | Re-elect Harriet Green as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Ian King as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Elect Elizabeth Corley as Director | Management | For | For |
14 | Reappoint KPMG 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 |
BANK OF AMERICA CORPORATION MEETING DATE: SEP 22, 2015 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bylaw Amendment to Permit Board to Determine Leadership Structure | Management | For | For |
BAYER AG MEETING DATE: APR 29, 2016 | ||||
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 2.50 per Share for Fiscal 2015 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
4.1 | Elect Johanna Faber to the Supervisory Board | Management | For | For |
4.2 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 | Management | For | For |
7 | Ratify Deloitte & Touche GmbH as Auditors for the First Quarter of Fiscal 2017 | Management | For | For |
BEIERSDORF AG MEETING DATE: MAR 31, 2016 | ||||
TICKER: BEI SECURITY ID: D08792109 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Reelect Frederic Pflanz to the Supervisory Board | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 21, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 933 Million in the Aggregate | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: OCT 19, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Order of Convertors of yesMaxTotal 3 Type from Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder for a Total Sum of USD 14,389,200 for the Period up to Dec. 31, 2017 | 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: DEC 08, 2015 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction between Pelephone and Eurocom Cellular Communications 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: JAN 14, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Mordechai Keret as External Director for Three Year Period | Management | For | For |
2 | Reelect Tali Simon as External Director for Three Year Period | 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: MAR 02, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Performance Criteria for the Bonus of the CEO for 2016 | 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 03, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Revised Compensation Policy for the Directors and Officers of the Company For a Three-Year Period | Management | For | For |
2 | Amend Articles Re: Indemnification, Insurance, and Exemption of Directors and Officers | Management | For | For |
3 | Subject to Approval of Items 1 and 2, Approve Amendments to Indemnification, Insurance, and Exemption Agreements for Directors and Officers, Including Those Affiliated with Controlling Shareholders | Management | For | For |
4 | Reappoint Somekh Chaikin & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Dividend of NIS 0.28 Per Share | Management | For | For |
6.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Dr. Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in 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: JUN 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Extend Related Party Transaction with Eurocom Cellular Communication 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 |
BHARTI INFRATEL LTD. MEETING DATE: AUG 11, 2015 | ||||
TICKER: 534816 SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Elect R. B. Mittal 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 | Elect R. P. Singh as Independent Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Approve Related Party Transactions with Bharti Airtel Limited | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: MAR 21, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Variations of Terms in the Utilization of Proceeds Received from the Initial Public Offering of Shares of the Company | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: JUN 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Repurchase Program | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Dixon | Management | For | For |
1.2 | Elect Director James Mandell | Management | For | For |
1.3 | Elect Director David Schenkein | 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 |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 03, 2016 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Peter J. Arduini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BROADLEAF CO.,LTD. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 3673 SECURITY ID: J04642104 | ||||
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 | Amend Articles to Amend Business Lines - Indemnify Statutory Auditors | Management | For | Against |
3.1 | Elect Director Oyama, Kenji | Management | For | For |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
3.3 | Elect Director Kizawa, Morio | Management | For | For |
3.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
3.5 | Elect Director Ikeda, Shigeru | Management | For | For |
4.1 | Appoint Statutory Auditor Aoki, Shinya | Management | For | For |
4.2 | Appoint Statutory Auditor Shibatoko, Nobuhiro | Management | For | For |
4.3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
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 Chanmugam as Director | Management | For | For |
7 | Re-elect Tony Ball as Director | Management | For | For |
8 | Re-elect Iain Conn as Director | Management | For | For |
9 | Re-elect Phil Hodkinson as Director | Management | For | For |
10 | Re-elect Karen Richardson as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Elect Isabel Hudson 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
BTG PLC MEETING DATE: JUL 15, 2015 | ||||
TICKER: BTG SECURITY ID: G1660V103 | ||||
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 Susan Foden as Director | Management | For | For |
4 | Re-elect Garry Watts as Director | Management | For | For |
5 | Re-elect Louise Makin as Director | Management | For | For |
6 | Re-elect Rolf Soderstrom as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Ian Much as Director | Management | For | For |
9 | Re-elect James O'Shea as Director | Management | For | For |
10 | Re-elect Richard Wohanka 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 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 20, 2016 | ||||
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 | 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 David Sleath as Director | Management | For | For |
8 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
9 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
10 | Re-elect Meinie Oldersma as Director | Management | For | For |
11 | Re-elect Vanda Murray 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIRN HOMES PLC MEETING DATE: APR 18, 2016 | ||||
TICKER: CRN SECURITY ID: G1858L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Shares with Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
2 | Authorise Issue of Shares without Preemptive Rights Pursuant to the Capital Raise | Management | For | For |
CAIRN HOMES PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: CRN SECURITY ID: G1858L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Review the Affairs of the Company | Management | For | For |
2 | Approve Directors' Remuneration Report | Management | For | For |
3a | Elect John Reynolds as a Director | Management | For | For |
3b | Elect Michael Stanley as a Director | Management | For | For |
3c | Elect Alan McIntosh as a Director | Management | For | For |
3d | Elect Eamonn O'Kennedy as a Director | Management | For | For |
3e | Elect Andrew Bernhardt as a Director | Management | For | For |
3f | Elect Gary Britton as a Director | Management | For | For |
3g | Elect Giles Davies as a Director | Management | For | For |
3h | Elect Aidan O'Hogan as a Director | Management | For | For |
4 | Authorise Directors to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Treasury Shares | Management | For | For |
10 | Allow Electronic Distribution of Company Communications | Management | For | For |
CAP GEMINI MEETING DATE: MAY 18, 2016 | ||||
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 Regarding New Transactions; Acknowledge Ongoing Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
7 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Tania Castillo-Perez as Representative of Employee Shareholders to the Board | Management | Against | Did Not Vote |
8 | Elect Sian Herbert-Jones as Director | Management | For | For |
9 | Elect Carole Ferrand as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 137 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 14 and 15 | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 11 of Bylaws Re: Director Elections | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representatives | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASIO COMPUTER CO. LTD. MEETING DATE: JUN 29, 2016 | ||||
TICKER: 6952 SECURITY ID: J05250139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2.1 | Elect Director Kashio, Kazuo | Management | For | For |
2.2 | Elect Director Kashio, Kazuhiro | Management | For | For |
2.3 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.4 | Elect Director Takagi, Akinori | Management | For | For |
2.5 | Elect Director Masuda, Yuichi | Management | For | For |
2.6 | Elect Director Yamagishi, Toshiyuki | Management | For | For |
2.7 | Elect Director Takano, Shin | Management | For | For |
2.8 | Elect Director Ishikawa, Hirokazu | Management | For | For |
2.9 | Elect Director Kotani, Makoto | Management | For | For |
2.10 | Elect Director Ito, Shigenori | Management | For | For |
2.11 | Elect Director Saito, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Takasu, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Daitoku, Hironori | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 08, 2016 | ||||
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 Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
CEGEDIM MEETING DATE: NOV 16, 2015 | ||||
TICKER: CGM SECURITY ID: F1453Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1,399,713 Shares for Use in Restricted Stock Plans (Repurchased Shares) | Management | For | Against |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM MEETING DATE: JUN 14, 2016 | ||||
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 Treatment of Losses | 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 | Against |
9 | Reelect Jean-Claude Labrune as Director | Management | For | For |
10 | Reelect Valerie Raoul-Desprez as Director | Management | For | For |
11 | Elect Sandrine Debroise as Director | Management | For | For |
12 | Reelect Jean-Pierre Cassan as Director | Management | For | For |
13 | Reelect Bpifrance as Director | Management | For | Abstain |
14 | Elect Marcel Kahn as Director | Management | For | For |
15 | Reelect Gie Gers as Director | Management | For | Abstain |
16 | Reelect FCB as Director | Management | For | Abstain |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHINA INTERNET PLUS MEETING DATE: DEC 11, 2015 | ||||
TICKER: SECURITY ID: 78T99E221 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Registered Capital | Management | For | Did Not Vote |
2 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
3 | Approve Change of Company Name to "CHINA INTERNET PLUS HOLDINGS LTD." | Management | For | Did Not Vote |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2016 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Qun as Director | Management | For | For |
2.2 | Elect Hou Xiaohai as Director | Management | For | For |
2.3 | Elect Chen Rong as Director | Management | For | For |
2.4 | Elect Houang Tai Ninh as Director | Management | For | For |
2.5 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
2.6 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2.7 | Elect Bernard Charnwut Chan as Director | Management | For | For |
2.8 | Approve Directors' Fees | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers as Auditor 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 | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
CHINA RESOURCES ENTERPRISE, LTD. MEETING DATE: OCT 12, 2015 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 19, 2016 | ||||
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 A. Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John Edwardson | Management | For | For |
5.9 | Elect Director Lawrence W. Kellner | Management | For | For |
5.10 | Elect Director Leo F. Mullin | Management | For | For |
5.11 | Elect Director Kimberly Ross | Management | For | For |
5.12 | Elect Director Robert Scully | Management | For | For |
5.13 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.14 | Elect Director Theodore E. Shasta | Management | For | For |
5.15 | Elect Director David Sidwell | Management | For | For |
5.16 | Elect Director Olivier Steimer | Management | For | For |
5.17 | 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 A. 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 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 | Issue Shares Without Preemptive Rights | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
11.2 | Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 Isaiah Harris, Jr. | Management | For | For |
1.3 | Elect Director Jane E. Henney | Management | For | For |
1.4 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 19, 2016 | ||||
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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Anthony Bloom as Director | Management | For | For |
5 | Re-elect Israel Greidinger as Director | Management | For | For |
6 | Re-elect Moshe Greidinger as Director | Management | For | For |
7 | Re-elect Martina King as Director | Management | For | For |
8 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
9 | Re-elect Scott Rosenblum as Director | Management | For | For |
10 | Re-elect Arni Samuelsson as Director | Management | For | For |
11 | Re-elect Eric Senat as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Reappoint KPMG 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 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 |
CME GROUP INC. MEETING DATE: MAY 18, 2016 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Phupinder S. Gill | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Dennis H. Chookaszian | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Leo Melamed | Management | For | For |
1k | Elect Director William P. Miller, II | Management | For | For |
1l | Elect Director James E. Oliff | Management | For | For |
1m | Elect Director Alex J. Pollock | Management | For | For |
1n | Elect Director John F. Sandner | Management | For | For |
1o | Elect Director Terry L. Savage | Management | For | For |
1p | Elect Director William R. Shepard | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 15, 2016 | ||||
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 Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director Francisco D'Souza | Management | For | For |
1e | Elect Director John N. Fox, Jr. | Management | For | For |
1f | Elect Director John E. Klein | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Lakshmi Narayanan | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Robert E. Weissman | Management | For | For |
1k | Elect Director Thomas M. Wendel | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COMPASS GROUP PLC MEETING DATE: FEB 04, 2016 | ||||
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 Nelson Silva as Director | Management | For | For |
5 | Elect Johnny Thomson as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | For |
7 | Re-elect Dominic Blakemore as Director | Management | For | For |
8 | Re-elect Richard Cousins as Director | Management | For | For |
9 | Re-elect Gary Green as Director | Management | For | For |
10 | Re-elect Carol Arrowsmith as Director | Management | For | For |
11 | Re-elect John Bason as Director | Management | For | For |
12 | Re-elect Susan Murray as Director | Management | For | For |
13 | Re-elect Don Robert 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 22, 2015 | ||||
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 Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director 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, 2016 | ||||
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 | Amend Articles | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 29, 2016 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
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 3.75 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2015 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2015 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2015 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2015 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2015 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2015 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2015 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2015 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2015 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2015 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2015 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2015 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2015 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2015 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2015 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2015 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2015 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2015 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2015 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2015 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2015 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2015 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2015 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2015 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2015 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2015 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2015 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2015 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2015 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2015 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 29, 2016 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamilton E. James | Management | For | For |
1.2 | Elect Director W. Craig Jelinek | Management | For | For |
1.3 | Elect Director John W. Stanton | Management | For | For |
1.4 | Elect Director Mary A. (Maggie) Wilderotter | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
CREDIT SUISSE GROUP AG MEETING DATE: APR 29, 2016 | ||||
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 Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
4.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 34.6 Million | Management | For | Did Not Vote |
4.2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 49 Million | Management | For | Did Not Vote |
5.1 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Script Dividends | Management | For | Did Not Vote |
5.2 | Approve Amendment of Pool of Authorized Cpaital with or without Preemptive Rights for Future Acquisitions | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
6.1c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
6.1e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1f | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
6.1g | Reelect Seraina Maag as Director | Management | For | Did Not Vote |
6.1h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1k | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1l | Elect Alexander Gut as Director | Management | For | Did Not Vote |
6.1m | Elect Joaquin J. Ribeiro 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 Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Kai Nargolwala 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 | Ratify 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 |
CRH PLC MEETING DATE: APR 28, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Aggregate Limit of Fees Payable to Non-executive Directors | Management | For | For |
6(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
6(b) | Re-elect Maeve Carton as Director | Management | For | For |
6(c) | Re-elect Nicky Hartery as Director | Management | For | For |
6(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
6(e) | Elect Rebecca McDonald as Director | Management | For | For |
6(f) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
6(g) | Re-elect Heather Ann McSharry as Director | Management | For | For |
6(h) | Re-elect Albert Manifold as Director | Management | For | For |
6(i) | Elect Senan Murphy as Director | Management | For | For |
6(j) | Re-elect Lucinda Riches as Director | Management | For | For |
6(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
6(l) | Elect William Teuber Jr. as Director | Management | For | For |
6(m) | Re-elect Mark Towe as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
13 | Approve Scrip Dividend Program | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. MEETING DATE: DEC 21, 2015 | ||||
TICKER: CTRP SECURITY ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAY 19, 2016 | ||||
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 Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | 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 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
D&L INDUSTRIES, INC. MEETING DATE: JUN 06, 2016 | ||||
TICKER: DNL SECURITY ID: Y1973T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of Previous Meeting | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6 | Amend Article III, Section 1 of the By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year | Management | For | For |
7 | Appoint Isla Lipana & Co. as External Auditor | Management | For | For |
8.1 | Elect Mercedita S. Nolledo as Director | Management | For | For |
8.2 | Elect Filemon T. Berba, Jr. as Director | Management | For | For |
8.3 | Elect Dean L. Lao as Director | Management | For | For |
8.4 | Elect Leon L. Lao as Director | Management | For | For |
8.5 | Elect Alex L. Lao as Director | Management | For | For |
8.6 | Elect Yin Yong L. Lao as Director | Management | For | For |
8.7 | Elect John L. Lao as Director | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 24, 2016 | ||||
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 54 | Management | For | For |
2.1 | Appoint Statutory Auditor Otsuka, Nobuaki | Management | For | Against |
2.2 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
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 233 | Management | For | For |
2 | Amend Articles to Indemnify Directors | Management | For | For |
3 | Elect Director Nakagawa, Takeshi | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DALATA HOTEL GROUP PLC MEETING DATE: APR 27, 2016 | ||||
TICKER: DHG SECURITY ID: G2630L100 | ||||
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 |
3a | Re-elect John Hennessy as a Director | Management | For | For |
3b | Re-elect Patrick McCann as a Director | Management | For | For |
3c | Re-elect Stephen McNally as a Director | Management | For | For |
3d | Re-elect Dermot Crowley as a Director | Management | For | For |
3e | Re-elect Robert Dix as a Director | Management | For | For |
3f | Re-elect Alf Smiddy as a Director | Management | For | For |
3g | Re-elect Margaret Sweeney as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | 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 | Authorize the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
DE LONGHI S.P.A. MEETING DATE: APR 14, 2016 | ||||
TICKER: DLG SECURITY ID: T3508H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Directors (Bundled) | Shareholder | None | Against |
4.1 | Slate 1 Submitted by De Longhi Industrial SA | Shareholder | None | Did Not Vote |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Equity Plan Financing | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2016 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
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 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Ishii, Tadashi | Management | For | For |
3.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
3.3 | Elect Director Takada, Yoshio | Management | For | For |
3.4 | Elect Director Timothy Andree | Management | For | For |
3.5 | Elect Director Matsushima, Kunihiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Kenichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Toyama, Atsuko | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Hasegawa, Toshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Koga, Kentaro | 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 |
DEUTSCHE BOERSE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
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 2.25 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 | Elect Ann-Kristin Achleitner to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 13.3 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Attendance Fee for Supervisory Board Members | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 25, 2016 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
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 0.55 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | 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 | Elect Helga Jung to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 20, 2016 | ||||
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 | Elect Andy Smith as Director | Management | For | For |
8 | 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 Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISTELL GROUP LTD MEETING DATE: OCT 28, 2015 | ||||
TICKER: DST SECURITY ID: S2193Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2015 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Piet Beyers as Director | Management | For | For |
3.2 | Re-elect Jannie Durand as Director | Management | For | For |
3.3 | Re-elect Joe Madungandaba as Director | Management | For | For |
3.4 | Re-elect Andre Parker as Director | Management | For | For |
3.5 | Re-elect Catharina Sevillano-Barredo as Director | Management | For | For |
3.6 | Re-elect Ben van der Ross as Director | Management | For | For |
4.1 | Re-elect Gugu Dingaan as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Catharina Sevillano-Barredo as Member of the Audit and Risk Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 25, 2015 | ||||
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 30 | Management | For | For |
2 | Elect Director Yoshimura, Yasunori | Management | For | For |
3.1 | Appoint Statutory Auditor Wada, Shoji | Management | For | For |
3.2 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 27, 2015 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sarah Ottrey as Director | Management | For | For |
3 | Elect Peter Kraus as Director | Management | For | Against |
4 | Elect Stuart McGregor as Director | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: JUL 21, 2015 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
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 | Elect R. Shah as Director | Management | For | For |
4 | Approve B S R & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect V. Shah as Director | Management | For | For |
6 | Elect B. Mahapatra as Independent Director | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Approve Revision of Remuneration of R. Shah, Chairman, Managing Director & CEO | Management | For | For |
9 | Approve Revision of Remuneration of V. Ramaswamy, Executive Director | Management | For | For |
10 | Approve Revision of Remuneration of H. Kaji, Executive Director | Management | For | For |
11 | Approve Revision of Remuneration of R. Panjwani, Executive Director | Management | For | For |
12 | Approve Related Party Transactions | Management | For | For |
13 | Approve Appointment and Remuneration of V. Shah as Director | Management | For | For |
14 | Amend Edelweiss Employees Stock Incentive Plan 2007 | Management | For | Against |
15 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
16 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
17 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
18 | Amend Edelweiss Employees Welfare Trust | Management | For | Abstain |
19 | Amend Edelweiss Employees Incentives and Welfare Trust | Management | For | Abstain |
20 | Approve Stock Option Plan Grants to Employees of Associate Companies | Management | For | Against |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director John T. Cardis | Management | For | For |
1c | Elect Director Kieran T. Gallahue | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EFG INTERNATIONAL MEETING DATE: OCT 07, 2015 | ||||
TICKER: EFGN SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Susanne Brandenberger as Director | Management | For | Did Not Vote |
2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ELECTRONIC ARTS INC. MEETING DATE: AUG 14, 2015 | ||||
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 Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | 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 | Proxy Access | Shareholder | Against | Against |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 16, 2015 | ||||
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 Bob Allan as Director | Management | For | For |
7 | Re-elect Ronald Atkey as Director | Management | For | For |
8 | Re-elect Clare Copeland as Director | Management | For | For |
9 | Re-elect Garth Girvan as Director | Management | For | For |
10 | Re-elect Mark Opzoomer as Director | Management | For | For |
11 | Re-elect Linda Robinson 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 Market Purchase of Common Shares | Management | For | For |
17 | Approve Executive Incentive Scheme | Management | For | For |
18 | Approve SAYE Share Option Scheme | Management | For | For |
19 | Approve Amendments to the Remuneration Policy | Management | For | For |
EOH HOLDINGS LIMITED MEETING DATE: FEB 19, 2016 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2015 | Management | For | For |
2.1 | Re-elect Sandile Zungu as Director | Management | For | Against |
2.2 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
2.3 | Re-elect Danny Mackay as Director | Management | For | Against |
3.1 | Re-elect Robert 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 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3.1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: EBS SECURITY ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 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 PwC Wirtschaftspruefung GmbH Auditors | Management | For | For |
7 | Amend Articles Re: Introduction of Age Limit for Board Members | Management | For | Against |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 19, 2016 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Reelect Gilles Gerard Jean Henri Martin as Director | Management | For | For |
10 | Reelect Yves-Loic Jean-Michel Martin as Director | Management | For | For |
11 | Reelect Stuart Anthony Anderson as Director | Management | For | For |
12 | Reelect Valerie Anne-Marie Hanote as Director | Management | For | For |
13 | Renew Appointment of PwC as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Amend Article 12 to Clarify Legal Framework of Beneficiary Units Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Authorize New Class of Preferred Stock (Class B Beneficiary Units) to Adopt Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
20 | Approve Restricted Stock Plan | Management | For | Against |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 24, 2016 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Spencer F. Kirk | Management | For | For |
1.3 | Elect Director Karl Haas | Management | For | For |
1.4 | Elect Director Diane Olmstead | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Gary B. Sabin- Withdrawn Resolution | Management | None | None |
1.7 | Elect Director K. Fred Skousen | 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 | Elect Director Dennis J. Letham | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 20, 2016 | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
5 | Ratify the Grant of Restricted Stock Units to Non-Employee Directors | Management | For | For |
6 | Approve Annual Compensation Program for Non-employee Directors | Management | For | For |
7A | Amend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes | Management | For | For |
7B | Increase Authorized Common Stock | Management | For | For |
7C | Amend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock | Management | For | For |
7D | Amend Certificate of Incorporation to Provide for Additional Events | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
10 | Report on Sustainability | Shareholder | Against | Abstain |
11 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
12 | Establish International Policy Board Committee | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Abstain |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FIDELITY REVERE STREET TRUST MEETING DATE: NOV 18, 2015 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth S. Acton | Management | For | For |
1.2 | Elect Director John Engler | Management | For | For |
1.3 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.4 | Elect Director Robert F. Gartland | Management | For | For |
1.5 | Elect Director Abigail P. Johnson | Management | For | For |
1.6 | Elect Director Arthur E. Johnson | Management | For | For |
1.7 | Elect Director Michael E. Kenneally | Management | For | For |
1.8 | Elect Director James H. Keyes | Management | For | For |
1.9 | Elect Director Marie L. Knowles | Management | For | For |
1.10 | Elect Director Geoffrey A. von Kuhn | Management | For | For |
FLIGHT CENTRE TRAVEL GROUP LTD MEETING DATE: NOV 11, 2015 | ||||
TICKER: FLT SECURITY ID: Q39175106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Baker as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
FOLLI FOLLIE GROUP MEETING DATE: JUN 24, 2016 | ||||
TICKER: FFGRP SECURITY ID: X1890Z115 | ||||
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 Non Distribution of Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Remuneration | Management | For | Abstain |
6 | Approve Guarantees to Subsidiaries | Management | For | For |
7 | Elect Directors and Appoint Audit Committee Members | Management | For | Abstain |
8 | Other Business | Management | For | Against |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 13, 2016 | ||||
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 0.55 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Gerd Krick to the Supervisory Board | Management | For | For |
6.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | For |
6.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | For |
6.6 | Elect Hauke Stars to the Supervisory Board | Management | For | For |
7 | Elect Michael Diekmann and Gerd Krick as Members of the Joint Committee (Bundled) | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: MAY 08, 2016 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect John Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
4 | Reelect Maya Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
5 | Reelect Sandra Farber as Director Until the End of the Next Annual General Meeting | Management | For | Against |
6 | Reelect Hans Abderhalden as Director Until the End of the Next Annual General Meeting | Management | For | Against |
7 | Reelect Gil Leidner as Director Until the End of the Next Annual General Meeting | Management | For | For |
8 | Amend Articles Re: Authorize Board to Designate Co-Signer of Newly Issued Share Certificate Forms | Management | For | For |
9 | Amend Indemnification of Directors and Officers Who Are Not Controlling Shareholders or Their Affiliates | Management | For | For |
10 | Subject to Approval of Item 12, Approve Purchase of D&O Insurance for a Three-Year Period | Management | For | For |
11 | Amend Compensation Policy | Management | For | For |
12 | Amend and Extend Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
13 | If Item 12 Not Passed, Approve Extension of Indemnification Agreements of Directors Who Are Controlling Shareholders or Their Affiliates | Management | For | For |
14 | Approve Exculpation Agreements with Directors Who Are Controlling Shareholders or Their Affiliates | 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 |
GAM HOLDING LTD. MEETING DATE: APR 27, 2016 | ||||
TICKER: GAM SECURITY ID: H2878E106 | ||||
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 0.65 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 CHF 155,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Creation of CHF 816,973 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Diego du Monceau as Director | Management | For | Did Not Vote |
6.3 | Reelect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
6.4 | Elect Nancy Mistretta as Director | Management | For | Did Not Vote |
6.5 | Elect Ezra S. Field as Director | Management | For | Did Not Vote |
6.6 | Elect Benjamin Meuli as Director | Management | For | Did Not Vote |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Nancy Mistretta as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Benjamin Meuli as Member of the Compensation Committee | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | Did Not Vote |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 15 Million | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
GEA GROUP AG MEETING DATE: APR 20, 2016 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Elect Ahmad Bastaki to the Supervisory Board | Management | For | For |
6.2 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
6.3 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
6.4 | Elect Helmut Perlet to the Supervisory Board | Management | For | For |
6.5 | Elect Jean Spence to the Supervisory Board | Management | For | For |
6.6 | Elect Molly Zhang to the Supervisory Board | Management | For | For |
GETINGE AB MEETING DATE: MAR 30, 2016 | ||||
TICKER: GETI B SECURITY ID: W3443C107 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Amend Articles Re: Number of Directors; Ratification of Auditors | Management | For | Did Not Vote |
14 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16a | Reelect Carl Bennet as Director | Management | For | Did Not Vote |
16b | Reelect Johan Bygge as Director | Management | For | Did Not Vote |
16c | Reelect Cecilia Daun Wennborg as Director | Management | For | Did Not Vote |
16d | Reelect Carola Lemne as Director | Management | For | Did Not Vote |
16e | Reelect Alex Myers as Director | Management | For | Did Not Vote |
16f | Reelect Malin Persson as Director | Management | For | Did Not Vote |
16g | Reelect Johan Stern as Director | Management | For | Did Not Vote |
16h | Reelect Maths Wahlstrom as Director | Management | For | Did Not Vote |
16i | Elect Johan Malmquist as New Director | Management | For | Did Not Vote |
16j | Reelect Carl Bennet as Chairman of Board of Directors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Long-Term Incentive Plan (LTIP 2016) | Management | For | Did Not Vote |
19b1 | Amend Articles Re; Introducing New Class C Shares with 1 Vote per Share | Management | For | Did Not Vote |
19b2 | Approve Issuance of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b3 | Authorize Repurchase of up to 439,390 Class C Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
19b4 | Authorize Transfer of up to 439,390 Class B Shares to Fund LTIP 2016 | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
GILEAD SCIENCES, INC. MEETING DATE: MAY 11, 2016 | ||||
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 Kevin E. Lofton | Management | For | For |
1c | Elect Director John W. Madigan | 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 Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 05, 2016 | ||||
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 | Elect Vindi Banga as Director | Management | For | For |
4 | Elect Dr Jesse Goodman as Director | Management | For | For |
5 | Re-elect Sir Philip Hampton as Director | Management | For | For |
6 | Re-elect Sir Andrew Witty as Director | Management | For | For |
7 | Re-elect Sir Roy Anderson as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Urs Rohner as Director | Management | For | For |
13 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 26, 2016 | ||||
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 Song Zhenghuan as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
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 |
GRAND CITY PROPERTIES SA MEETING DATE: JUN 29, 2016 | ||||
TICKER: GYC SECURITY ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Dividends of EUR 0.25 Per Share | Management | For | Did Not Vote |
7 | Approve Discharge of Directors | Management | For | Did Not Vote |
8 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamir as Directors | Management | For | Did Not Vote |
9 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
GREENCORE GROUP PLC MEETING DATE: JAN 26, 2016 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | 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 | Fix Remuneration of Non-executive Directors | 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 of Treasury Shares | Management | For | For |
11 | Reappoint KPMG as Auditors | Management | For | For |
12 | Approve Scrip Dividend Program | Management | For | For |
13 | Adopt New Memorandum of Association | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
HAVAS MEETING DATE: MAY 10, 2016 | ||||
TICKER: HAV SECURITY ID: F47696111 | ||||
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 0.15 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 280,000 | Management | For | For |
6 | Approve Transaction with Havas Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 | Management | For | For |
7 | Approve Transaction with Bollore SA concerning shares held in W&Cie | Management | For | For |
8 | Elect Marguerite Berard-Andrieu as Director | Management | For | For |
9 | Elect Sidonie Dumas as Director | Management | For | For |
10 | Reelect Yannick Bollore as Director | Management | For | For |
11 | Reelect Delphine Arnault as Director | Management | For | For |
12 | Reelect Alfonso Rodes Vila as Director | Management | For | For |
13 | Reelect Patrick Soulard as Director | Management | For | For |
14 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
15 | Authorize Repurchase of Up to 9.58 Percent of Issued Share Capital | Management | For | For |
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 70 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXPOL AB MEETING DATE: APR 29, 2016 | ||||
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 1.70 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 650,000 for the Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Melker Schorling, Georg Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson and Marta Schorling as Directors; Elect Kerstin Lindell 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, Elisabet Bergstrom and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Warrants Plan for Employees; Approve Issuance of 2.1 Million Warrants to Employees | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: FEB 19, 2016 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Boehringer Ingelheim Roxane Inc. and Roxane Laboratories Inc. | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
3 | Authorise Off-Market Purchase of Shares on the Terms of the Contract | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Re-elect Robert Watson as Director | Management | For | Against |
4 | Elect Christine Cross as Director | Management | For | For |
5 | Elect John Worby as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Final Dividend | 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 Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HISPANIA ACTIVOS INMOBILIARIOS S.A. MEETING DATE: MAY 05, 2016 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Application of Reserves to Offset Losses | Management | For | For |
2.3 | Approve Special Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Rafael Miranda Robredo as Director | Management | For | For |
4.2 | Reelect Joaquin Ayuso Garcia as Director | Management | For | For |
4.3 | Reelect Fernando Gumuzio Iniguez de Onzono as Director | Management | For | For |
4.4 | Reelect Luis Alberto Manas Anton as Director | Management | For | For |
4.5 | Reelect Maria Concepcion Osacar Garaicoechea as Director | Management | For | For |
4.6 | Reelect Jose Pedro Perez-Llorca y Rodrigo as Director | Management | For | For |
5.1 | Adhere to Special Fiscal Regime Applicable to Real Estate Investment Trusts | Management | For | For |
5.2 | Change Company Name to Hispania Activos Inmobiliarios, SOCIMI, S.A. | Management | For | For |
5.3 | Amend Articles Re: Company Name and Shares | Management | For | For |
5.4 | Add Articles Re: Special Regulations for Distribution of Dividends and Benefits | Management | For | Against |
5.5 | Approve Renumbering of Articles | Management | For | For |
5.6 | Amend Article of General Meeting Regulations Re: Company Name | Management | For | For |
5.7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5.8 | Approve Restructuring of Grupo Hispania | Management | For | For |
6 | Approve Merger by Absorption of Hispania Real SOCIMI SA by Company | Management | For | For |
7 | Amend Article 18 Re: General Meetings | Management | For | For |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Company to Call EGM with 20 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 |
HOEGH LNG PARTNERS LP MEETING DATE: OCT 09, 2015 | ||||
TICKER: HMLP SECURITY ID: Y3262R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew Jamieson | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 28, 2015 | ||||
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 Approve Final Dividend | Management | For | For |
3 | Elect D.S. Parekh 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 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | For |
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Cripps as Director | Management | For | For |
6 | Elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Richard Pennycook as Director | Management | For | For |
8 | Re-elect Matthew Ingle as Director | Management | For | For |
9 | Re-elect Mark Robson as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Tiffany Hall as Director | Management | For | For |
12 | Re-elect Mark Allen 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 EU Political Donations and Expenditure | 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2016 | ||||
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 |
IMCD NV MEETING DATE: MAY 12, 2016 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2015 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 0.44 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 Accountants B.V. as Auditors Re: Financial Year 2016 | Management | For | For |
6a | Elect J. Julia van Nauta Lemke to Supervisory Board | Management | For | For |
6b | Elect J. Janus Smalbraak to Supervisory Board | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
7b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 7a | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
IMPERIAL OIL LIMITED MEETING DATE: APR 29, 2016 | ||||
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 | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 03, 2016 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Alison Cooper as Director | Management | For | For |
5 | Re-elect David Haines as Director | Management | For | For |
6 | Re-elect Michael Herlihy as Director | Management | For | For |
7 | Re-elect Matthew Phillips as Director | Management | For | For |
8 | Re-elect Oliver Tant as Director | Management | For | For |
9 | Re-elect Mark Williamson as Director | Management | For | For |
10 | Re-elect Karen Witts as Director | Management | For | For |
11 | Re-elect Malcolm Wyman 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 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 | Approve Change of Company Name to Imperial Brands plc | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 14, 2015 | ||||
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 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
4.b | Reelect Amancio Ortega Gaona as Director | Management | For | For |
4.c | Reelect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
4.d | Elect Jose Luis Duran Schulz as Director | Management | For | For |
5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Management | For | For |
5.b | Amend Articles Re: Share Capital | Management | For | For |
5.c | Amend Articles Re: Governing Bodies | Management | For | Against |
5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Amend Articles and Approve Restated General Meeting Regulations | Management | For | Against |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDUTRADE AB MEETING DATE: APR 27, 2016 | ||||
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's Report | 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 9 Per Share | Management | For | Did Not Vote |
10c | Approve May 4, 2016, as Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Report on Work of Nominating Committee | 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 530,000 for the Chairman, SEK 398,000 for the Vice Chairman and SEK 266,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Johnny Alvarsson, Katarina Martinson, Ulf Lundahl, Krister Mellva and Lars Petterson as Directors; Elect Annica Bresky as New Director | 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 | Amend Articles Re: Set Minimum (SEK 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (60 Million) and Maximum (240 Million) Number of Shares | Management | For | Did Not Vote |
18 | Approve Capitalization of Reserves of SEK 200 Million for a Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ING GROEP NV MEETING DATE: APR 25, 2016 | ||||
TICKER: INGA SECURITY ID: N4578E413 | ||||
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 Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.65 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 | Amend Articles to Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes | Management | For | For |
5.b | Amend Articles Re: European Bank Recovery and Resolution Directive | Management | For | Against |
5.c | Discussion of Executive Board Profile | Management | None | None |
5.d | Discussion of Supervisory Board Profile | Management | None | None |
6 | Approve Remuneration Policy for Members of the Supervisory Board | Management | For | For |
7 | Elect Wilfred Nagel to Management Board | Management | For | For |
8 | Elect Ann Sherry AO to Supervisory Board | Management | For | For |
9.a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: JUL 27, 2015 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Manner of Share Repurchase and the Usage of the Shares to Be Repurchased | Management | For | For |
1.02 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.03 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.04 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.05 | Approve Period of the Share Repurchase | Management | For | For |
1.06 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INTEGRATED DIAGNOSTICS HOLDINGS PLC MEETING DATE: MAY 09, 2016 | ||||
TICKER: IDHC SECURITY ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Anthony St. John as a Director | Management | For | For |
3 | Elect Hend El-Sherbini as a Director | Management | For | For |
4 | Elect Richard Phillips as a Director | Management | For | For |
5 | Elect Ahmed Badreldin as a Director | Management | For | For |
6 | Elect James Nolan as a Director | Management | For | For |
7 | Elect Dan Olsson as a Director | Management | For | For |
8 | Elect Hussein Choucri as a Director | Management | For | For |
9 | Ratify KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Final Dividend | Management | For | For |
12 | Authorise Issuance of Equity Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity Securities without Preemptive Rights | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: NOV 24, 2015 | ||||
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 Paolo Fundaro | Management | For | For |
1.4 | Elect Director Mark Pruzanski | Management | For | For |
1.5 | Elect Director Gino Santini | Management | For | For |
1.6 | Elect Director Glenn Sblendorio | Management | For | For |
1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
1.8 | Elect Director Klaus Veitinger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: FEB 26, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Bylaws | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | For | For |
2.b.1 | Slate 1 Submitted by Compagnia di Sanpaolo, Fondazione Cariplo, Fondazione Cassa di Risparmio di Padova e Rovigo, and Fondazione Cassa di Risparmio in Bologna | Shareholder | None | For |
2.b.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
2.c | Elect Massimo Gian Maria Gros-Pietro as Board Chair and Paolo Andrea Colombo as Vice-Chairman | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Remuneration of Directors | Shareholder | None | For |
3.c | Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
3.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
3.e | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3.f | Approve Severance Agreements | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2016 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | 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 |
IRISH CONTINENTAL GROUP PLC MEETING DATE: MAY 13, 2016 | ||||
TICKER: IR5B SECURITY ID: G49406179 | ||||
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.i | Reelect John McGuckian as a Director | Management | For | For |
3.ii | Reelect Eamonn Rothwell as a Director | Management | For | For |
3.iii | Elect David Ledwidge as a Director | Management | For | For |
3.iv | Reelect Catherine Duffy as a Director | Management | For | For |
3.v | Reelect Brian O'Kelly as a Director | Management | For | For |
3.vi | Reelect John Sheehan as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorise Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
11 | Amend Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
ITV PLC MEETING DATE: MAY 12, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Elect Anna Manz as Director | Management | For | For |
6 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Ian Griffiths as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Andy Haste as Director | Management | For | For |
12 | Re-elect John Ormerod as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Amend Articles of Association | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 21, 2016 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 21, 2016 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors | Management | For | For |
2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
2.2 | Elect Director Kiyota, Akira | Management | For | For |
2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Ogita, Hitoshi | Management | For | For |
2.7 | Elect Director Kubori, Hideaki | Management | For | For |
2.8 | Elect Director Koda, Main | Management | For | For |
2.9 | Elect Director Kobayashi, Eizo | Management | For | For |
2.10 | Elect Director Hirose, Masayuki | Management | For | For |
2.11 | Elect Director Honda, Katsuhiko | Management | For | For |
2.12 | Elect Director Mori, Kimitaka | Management | For | For |
2.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 23, 2016 | ||||
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 64 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Iwai, Mutsuo | Management | For | For |
3.5 | Elect Director Miyazaki, Hideki | Management | For | For |
3.6 | Elect Director Oka, Motoyuki | Management | For | For |
3.7 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JHL BIOTECH, INC. MEETING DATE: DEC 14, 2015 | ||||
TICKER: 6540 SECURITY ID: BYMJYF5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Employee Stock Warrants | Management | For | Against |
JHL BIOTECH, INC. MEETING DATE: MAY 31, 2016 | ||||
TICKER: 6540 SECURITY ID: ADPV30631 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit or Loss Appropriation | Management | For | For |
3 | Approve Issuance of Share via Private Placement | Management | For | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: MAY 09, 2016 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
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 Profit Distribution | Management | For | For |
6 | Approve 2016 Appointment of Financial Auditor and Internal Control Auditor and to Fix Their Remuneration | Management | For | For |
7.01 | Elect Sun Piaoyang as Non-Independent Director | Shareholder | None | Against |
7.02 | Elect Jiang Xinhua as Non-Independent Director | Shareholder | None | Against |
7.03 | Elect Zhou Yunshu as Non-Independent Director | Shareholder | None | Against |
7.04 | Elect Jiang Sumei as Non-Independent Director | Shareholder | None | Against |
7.05 | Elect Zhang Lianshan as Non-Independent Director | Shareholder | None | Against |
7.06 | Elect Wang Shudong as Non-Independent Director | Shareholder | None | Against |
7.07 | Elect Li Yuanchao as Independent Director | Shareholder | None | For |
7.08 | Elect Wang Qian as Independent Director | Shareholder | None | For |
7.09 | Elect Xue Shuang as Independent Director | Shareholder | None | For |
8.01 | Elect Dong Wei as Supervisor | Management | For | For |
8.02 | Elect Li Peicheng as Supervisor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 28, 2016 | ||||
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 Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | 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 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Policies for Safe Disposal of Prescription Drugs by Users | Shareholder | Against | Abstain |
JOHNSON MATTHEY PLC MEETING DATE: JUL 22, 2015 | ||||
TICKER: JMAT SECURITY ID: G51604158 | ||||
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 Mottershead as Director | Management | For | For |
5 | Re-elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Odile Desforges as Director | Management | For | For |
7 | Re-elect Alan Ferguson as Director | Management | For | For |
8 | Re-elect Den Jones as Director | Management | For | For |
9 | Re-elect Robert MacLeod as Director | Management | For | For |
10 | Re-elect Colin Matthews as Director | Management | For | For |
11 | Re-elect Larry Pentz as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Re-elect John Walker as Director | Management | For | For |
14 | Reappoint KPMG 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 EGM with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 13, 2016 | ||||
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 1.10 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 3.16 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 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 Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ann Almeida 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 |
KANSAS CITY SOUTHERN MEETING DATE: MAY 05, 2016 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Terrence P. Dunn | Management | For | For |
1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.4 | Elect Director David Garza-Santos | Management | For | For |
1.5 | Elect Director Thomas A. McDonnell | Management | For | For |
1.6 | Elect Director David L. Starling | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
KBC GROEP NV MEETING DATE: MAY 04, 2016 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify PwC, Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration | Management | For | For |
10a | Elect Sonja de Becker as Director | Management | For | Against |
10b | Elect Lode Morlion as Director | Management | For | Against |
10c | Reelect Vladimira Papirnik as Director | Management | For | For |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Johan Thijs as Director | Management | For | Against |
10f | Elect Ghislaine van Kerckhove as Director | Management | For | Against |
11 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 22, 2016 | ||||
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 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Tanaka, Takashi | Management | For | For |
3.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.4 | Elect Director Takahashi, Makoto | Management | For | For |
3.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
3.6 | Elect Director Tajima, Hidehiko | Management | For | For |
3.7 | Elect Director Uchida, Yoshiaki | Management | For | For |
3.8 | Elect Director Shoji, Takashi | Management | For | For |
3.9 | Elect Director Muramoto, Shinichi | Management | For | For |
3.10 | Elect Director Kuba, Tetsuo | Management | For | For |
3.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
3.12 | Elect Director Fukukawa, Shinji | Management | For | For |
3.13 | Elect Director Tanabe, Kuniko | Management | For | For |
3.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
4.1 | Appoint Statutory Auditor Ishizu, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamashita, Akira | Management | For | For |
4.3 | Appoint Statutory Auditor Takano, Kakuji | Management | For | For |
4.4 | Appoint Statutory Auditor Kato, Nobuaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KERRY GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Reelect Michael Ahern as a Director | Management | For | For |
3b | Reelect Gerry Behan as a Director | Management | For | For |
3c | Reelect Hugh Brady as a Director | Management | For | For |
3d | Reelect Patrick Casey as a Director | Management | For | For |
3e | Reelect James Devane as a Director | Management | For | For |
3f | Reelect Karin Dorrepaal as a Director | Management | For | For |
3g | Reelect Michael Dowling as a Director | Management | For | For |
3h | Reelect Joan Garahy as a Director | Management | For | For |
3i | Reelect Flor Healy as a Director | Management | For | For |
3j | Reelect James Kenny as a Director | Management | For | For |
3k | Reelect Stan McCarthy as a Director | Management | For | For |
3l | Reelect Brian Mehigan as a Director | Management | For | For |
3m | Elect Tom Moran as a Director | Management | For | For |
3n | Reelect John O'Connor as a Director | Management | For | For |
3o | Reelect Philip Toomey as a Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 11, 2015 | ||||
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 10, 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 150 | Management | For | For |
2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Konishi, Masayuki | Management | For | For |
3.6 | Elect Director Kimura, Keiichi | Management | For | For |
3.7 | Elect Director Yamada, Jumpei | Management | For | For |
3.8 | Elect Director Ideno, Tomohide | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
3.10 | Elect Director Tanabe, Yoichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Nojima, Nobuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KION GROUP AG MEETING DATE: MAY 12, 2016 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
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 0.77 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 Deloitte & Touche GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 16, 2015 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Elect Li Baofang as Non-Independent Director | Management | For | For |
5 | Approve Provision of Financial Services by Company's Subsidiary to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 18, 2016 | ||||
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 2016 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2016 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Signing Trademark Licensing Contract Between Company, Subsidiary and Related Party | Management | For | For |
10 | Approve 2016-2018 Providing Financial Servicing from Related Party | Management | For | Against |
11 | Approve Adjustment on Business Scope and Amend Articles of Association | Management | For | For |
12 | Approve Adjustment on Maotai Circular Economy Technology Demonstration Garden Area 1st Plant Construction Project | Management | For | For |
13 | Elect Lu Jinhai as Independent Director | Management | For | For |
L BRANDS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis S. Hersch | Management | For | For |
1.2 | Elect Director David T. Kollat | Management | For | For |
1.3 | Elect Director Leslie H. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 16, 2016 | ||||
TICKER: 00950 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 Leelalertsuphakun Wanee as Director | Management | For | Against |
4 | Elect Lee Siu Fong as Director | Management | For | Against |
5 | Elect Lam Yat Cheong as Director | Management | For | Against |
6 | Authorize Board to Fix the 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 |
LEG IMMOBILIEN AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: LEG SECURITY ID: D4960A103 | ||||
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 2.26 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Claus Nolting to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 02, 2015 | ||||
TICKER: 00992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Zhao John Huan as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Approve Not to Fill Up the Vacated Office Resulted From the Retirement of Ting Lee Sen as Director | Management | For | For |
3f | 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 |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 12, 2016 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Deborah McWhinney as Director | Management | For | For |
3 | Elect Stuart Sinclair as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect Juan Colombas as Director | Management | For | For |
6 | Re-elect George Culmer as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Nick Prettejohn as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Special Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Management | For | For |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 28, 2016 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel F. Akerson | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director David B. Burritt | Management | For | For |
1e | Elect Director Bruce A. Carlson | Management | For | For |
1f | Elect Director James O. Ellis, Jr. | Management | For | For |
1g | Elect Director Thomas J. Falk | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director James M. Loy | Management | For | For |
1j | Elect Director Joseph W. Ralston | Management | For | For |
1k | Elect Director Anne Stevens | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 27, 2016 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Andrea Munari as Director | Management | For | Against |
8 | Re-elect Stephen O'Connor as Director | Management | For | For |
9 | Re-elect Xavier Rolet as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Donald Brydon as Director | Management | For | For |
12 | Elect Lex Hoogduin as Director | Management | For | For |
13 | Elect David Nish as Director | Management | For | For |
14 | Elect Mary Schapiro as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 EU Political Donations and Expenditure | 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 |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bensoussan | Management | For | For |
1b | Elect Director Kathryn Henry | Management | For | For |
1c | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LUPIN LTD. MEETING DATE: JUL 23, 2015 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
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 Payment | Management | For | For |
4 | Elect V. Gupta 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 Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For |
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For |
9 | Elect V. Kelkar as Independent Director | Management | For | For |
10 | Elect R.A. Shah as Independent Director | Management | For | For |
11 | Elect R. Zahn as Independent Director | Management | For | For |
12 | Elect K.U. Mada as Independent Director | Management | For | For |
13 | Elect D. C. Choksi as Independent Director | Management | For | For |
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
LYONDELLBASELL INDUSTRIES NV MEETING DATE: MAY 11, 2016 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Jacques Aigrain to Supervisory Board | Management | For | For |
1b | Elect Lincoln Benet to Supervisory Board | Management | For | For |
1c | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
1d | Elect Bruce A. Smith to Supervisory Board | Management | For | For |
2a | Elect Thomas Aebischer to Management Board | Management | For | For |
2b | Elect Dan Coombs to Management Board | Management | For | For |
2c | Elect James D. Guilfoyle to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 3.12 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MANTRA GROUP LTD MEETING DATE: NOV 25, 2015 | ||||
TICKER: MTR SECURITY ID: Q5762Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Bush as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Up to 148,131 Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 28, 2016 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MEDIASET ESPANA COMUNICACION SA MEETING DATE: APR 13, 2016 | ||||
TICKER: TL5 SECURITY ID: E7418Y101 | ||||
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 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5 | Approve Stock-for-Salary Plan | Management | For | For |
6 | Approve Share Matching Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEDIASET SPA MEETING DATE: APR 27, 2016 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
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 Report | Management | For | Against |
4 | 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 |
MEDIVATION, INC. MEETING DATE: JUN 22, 2016 | ||||
TICKER: MDVN SECURITY ID: 58501N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
1.3 | Elect Director David T. Hung | Management | For | For |
1.4 | Elect Director Michael L. King | Management | For | For |
1.5 | Elect Director C. Patrick Machado | Management | For | For |
1.6 | Elect Director Dawn Svoronos | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
1.8 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify 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 | Proxy Access | Shareholder | Against | Against |
MELROSE INDUSTRIES PLC MEETING DATE: AUG 21, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Elster Group | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Introduction of a New Holding Company | Management | For | For |
2 | Approve Matters Relating to the Share Capital Reduction | Management | For | For |
3 | Approve Matters Relating to the Issuance of B Shares | Management | For | For |
4 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
5 | Approve Share Capital Reorganisation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: OCT 29, 2015 | ||||
TICKER: MRO SECURITY ID: G5973J145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2016 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Christopher Miller as Director | Management | For | Against |
6 | Re-elect David Roper as Director | Management | For | Against |
7 | Re-elect Simon Peckham as Director | Management | For | Against |
8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
9 | Re-elect John Grant as Director | Management | For | For |
10 | Re-elect Justin Dowley as Director | Management | For | For |
11 | Re-elect Liz Hewitt as Director | Management | For | For |
12 | Reappoint Deloitte 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERLIN PROPERTIES SOCIMI, SA MEETING DATE: APR 05, 2016 | ||||
TICKER: MRL SECURITY ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
2.3 | Approve Application of Reserves to Offset Losses | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
4.2 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Hammad Waqar Sajjad Khan as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Gomez-Hall as Director | Management | For | For |
4.5 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
4.6 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
4.7 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
4.8 | Reelect Alfredo Fernandez Agras as Director | Management | For | For |
4.9 | Reelect George Donald Johnston as Director | Management | For | For |
4.10 | Fix Number of Directors at 10 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Approve Annual Maximum Remuneration | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million | Management | For | For |
11 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 500 Million | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Amend Article 38 Re: Director Remuneration | Management | For | For |
13.2 | Amend Articles Re: Registered Office, Convening of General Meetings and Duration | Management | For | For |
13.3 | Amend Article 6 Re: Shares | Management | For | For |
13.4 | Amend Articles Re: Board Appointments, Board Meetings, Audit and Control Committee, and Appointments and Remuneration Committee | Management | For | For |
14 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 24, 2015 | ||||
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 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Mike Phillips as Director | Management | For | For |
6 | Re-elect Karen Slatford as Director | Management | For | For |
7 | Re-elect Tom Virden as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Elect Prescott Ashe as Director | Management | For | For |
10 | Elect David Golob as Director | Management | For | For |
11 | Elect Karen Geary 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 | Amend Sharesave Plan 2006 | Management | For | For |
15 | Amend Stock Purchase Plan 2006 | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 16, 2016 | ||||
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 8.05 | 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 Eguchi, Masahiko | Management | For | For |
2.4 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.5 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.6 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.7 | Elect Director Ogi, Takehiko | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 29, 2016 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sono, Kiyoshi | Management | For | Against |
3.2 | Elect Director Nagaoka, Takashi | Management | For | Against |
3.3 | Elect Director Ikegaya, Mikio | Management | For | Against |
3.4 | Elect Director Hirano, Nobuyuki | Management | For | Against |
3.5 | Elect Director Kuroda, Tadashi | Management | For | Against |
3.6 | Elect Director Tokunari, Muneaki | Management | For | Against |
3.7 | Elect Director Yasuda, Masamichi | Management | For | Against |
3.8 | Elect Director Oyamada, Takashi | Management | For | Against |
3.9 | Elect Director Mikumo, Takashi | Management | For | Against |
3.10 | Elect Director Shimamoto, Takehiko | Management | For | Against |
3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
3.17 | Elect Director Yamate, Akira | Management | For | For |
4 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
5 | Amend Articles to Require Brokerage Subsidiary to Offer Men's Discount | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 25, 2016 | ||||
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 |
MONEX GROUP INC MEETING DATE: JUN 25, 2016 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.6 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Matsumoto, Oki | Management | For | For |
3.2 | Elect Director Kuwashima, Shoji | Management | For | For |
3.3 | Elect Director Oyagi, Takashi | Management | For | For |
3.4 | Elect Director Sasaki, Masakazu | Management | For | For |
3.5 | Elect Director Makihara, Jun | Management | For | For |
3.6 | Elect Director Hayashi, Kaoru | Management | For | For |
3.7 | Elect Director Idei, Nobuyuki | Management | For | For |
3.8 | Elect Director Kotaka, Koji | Management | For | For |
3.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
3.10 | Elect Director Billy Wade Wilder | Management | For | For |
3.11 | Elect Director Domae, Nobuo | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 20, 2016 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Peter Plumb as Director | Management | For | For |
5 | Re-elect Rob Rowley as Director | Management | For | For |
6 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Matthew Price as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Re-elect Genevieve Shore as Director | Management | For | For |
11 | Elect Robin Freestone 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 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 |
MONSTER BEVERAGE CORPORATION MEETING DATE: AUG 07, 2015 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 14, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | 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 | Proxy Access | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
MSCI INC. MEETING DATE: APR 28, 2016 | ||||
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 D. Robert Hale | Management | For | For |
1f | Elect Director Alice W. Handy | Management | For | For |
1g | Elect Director Catherine R. Kinney | Management | For | For |
1h | Elect Director Wendy E. Lane | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASDAQ, INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene T. Begley | Management | For | For |
1b | Elect Director Steven D. Black | Management | For | For |
1c | Elect Director Borje E. Ekholm | Management | For | For |
1d | Elect Director Robert Greifeld | Management | For | For |
1e | Elect Director Glenn H. Hutchins | Management | For | For |
1f | Elect Director Essa Kazim | Management | For | For |
1g | Elect Director Thomas A. Kloet | Management | For | For |
1h | Elect Director Ellyn A. McColgan | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Lars R. Wedenborn | 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 | Proxy Access | Shareholder | None | Against |
NASPERS LTD MEETING DATE: AUG 28, 2015 | ||||
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 2015 | 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 | Re-elect Steve Pacak as Director | Management | For | Against |
4.2 | Elect Mark Sorour as Director | Management | For | Against |
4.3 | Elect Koos Bekker as Director | Management | For | Against |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Fred Phaswana as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross 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 | 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 | Approve the Trust Deed of the Restricted Stock Plan | Management | For | For |
11 | Approve Amendments to the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes | Management | For | For |
12 | 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 |
1.14 | Approve Fees of the Media24 Pension Fund Chairman | Management | For | For |
1.15 | Approve Fees of the Media24 Pension Fund Trustee | Management | For | For |
1.16 | Approve Remuneration of Non-Executive Directors for the Year Ending 31 March 2017 | 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 |
NEC CORP. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 6701 SECURITY ID: J48818124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Endo, Nobuhiro | Management | For | For |
1.2 | Elect Director Niino, Takashi | Management | For | For |
1.3 | Elect Director Shimizu, Takaaki | Management | For | For |
1.4 | Elect Director Kawashima, Isamu | Management | For | For |
1.5 | Elect Director Morita, Takayuki | Management | For | For |
1.6 | Elect Director Emura, Katsumi | Management | For | For |
1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
1.9 | Elect Director Sasaki, Kaori | Management | For | For |
1.10 | Elect Director Oka, Motoyuki | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Yamada, Kazuyasu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Leslie Kilgore | Management | For | For |
1.3 | Elect Director Ann Mather | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NEXT PLC MEETING DATE: FEB 10, 2016 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
NEXUS AG MEETING DATE: MAY 13, 2016 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
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 0.14 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 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
7 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 17, 2016 | ||||
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 Ido, Kiyoto | Management | For | For |
1.7 | Elect Director Ishida, Noriko | Management | For | For |
2.1 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
2.2 | Appoint Statutory Auditor Watanabe, Junko | Management | For | For |
NIKE, INC. MEETING DATE: SEP 17, 2015 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NIPPON KANZAI CO. LTD. MEETING DATE: JUN 17, 2016 | ||||
TICKER: 9728 SECURITY ID: J54150107 | ||||
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 Fukuda, Takeshi | Management | For | For |
2.2 | Elect Director Fukuda, Shintaro | Management | For | For |
2.3 | Elect Director Yasuda, Mamoru | Management | For | For |
2.4 | Elect Director Tokuyama, Yoshikazu | Management | For | For |
2.5 | Elect Director Takahashi, Kunio | Management | For | For |
2.6 | Elect Director Jono, Shigeru | Management | For | For |
2.7 | Elect Director Kominami, Hiroshi | Management | For | For |
2.8 | Elect Director Amano, Kenji | Management | For | For |
2.9 | Elect Director Nishioka, Nobutoshi | Management | For | For |
2.10 | Elect Director Harada, Yasuhiro | Management | For | For |
2.11 | Elect Director Akai, Toshio | Management | For | For |
2.12 | Elect Director Ohara, Yoshiaki | Management | For | For |
2.13 | Elect Director Wakamatsu, Masahiro | Management | For | For |
NNIT A/S MEETING DATE: MAR 11, 2016 | ||||
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 4 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 Jesper Brandgaard as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Carsten Dilling 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 | Authorize Board to Distribute Special Dividend | Management | For | Did Not Vote |
8b | Approve English as Official Language of General Meeting and Preparation of Material in English; Amend Articles Accordingly | Management | For | Did Not Vote |
8c | Approve Preparation of Company Announcements in English Only; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 17, 2016 | ||||
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 SEK 0.64 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Directors (9) and Deputy Directors (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 287,400 for Chairman, EUR 136,500 for Vice Chairman, and EUR 88,850 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh, and Birger Steen as Directors | Management | For | Did Not Vote |
14 | Ratify Ohrlings 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 |
19a | Approve Fusion Agreement with Nordea Bank Danmark A/S | Management | For | Did Not Vote |
19b | Approve Fusion Agreement with Nordea Bank Finland Abp | Management | For | Did Not Vote |
19c | Approve Fusion Agreement with Nordea Bank Norge ASA | Management | For | Did Not Vote |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Steven F. Leer | Management | For | For |
1.7 | Elect Director Michael D. Lockhart | Management | For | For |
1.8 | Elect Director Amy E. Miles | Management | For | For |
1.9 | Elect Director Martin H. Nesbitt | Management | For | For |
1.10 | Elect Director James A. Squires | Management | For | For |
1.11 | Elect Director John R. 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 |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 18, 2016 | ||||
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 Richard B. Myers | Management | For | For |
1.11 | Elect Director Gary Roughead | Management | For | For |
1.12 | Elect Director Thomas M. Schoewe | Management | For | For |
1.13 | Elect Director James S. Turley | 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 |
NOS SGPS SA MEETING DATE: APR 26, 2016 | ||||
TICKER: NOS SECURITY ID: X5S8LH105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and 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 Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Elect Remuneration Committee | Management | For | For |
NOVARTIS AG MEETING DATE: FEB 23, 2016 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
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 2.70 per Share | Management | For | Did Not Vote |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | Did Not Vote |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Management | For | Did Not Vote |
6.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Management | For | Did Not Vote |
7.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
7.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
7.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
7.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
7.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
7.7 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
7.8 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
7.9 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
7.10 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.11 | Elect Tom Buechner as Director | Management | For | Did Not Vote |
7.12 | Elect Elizabeth Doherty as Director | Management | For | Did Not Vote |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
10 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 18, 2016 | ||||
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 for 2015 | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Management | For | Did Not Vote |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Elect Brian Daniels as Director | Management | For | Did Not Vote |
5.3c | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Elect 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 B Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Management | For | Did Not Vote |
7.5b | Amend Articles Re: Editorial Amendment | Management | For | Did Not Vote |
7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Management | For | Did Not Vote |
7.6 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NUMERICABLE SFR MEETING DATE: DEC 15, 2015 | ||||
TICKER: NUM SECURITY ID: F6627W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 5.70 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUL 02, 2015 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For |
1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For |
1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For |
2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For |
2B | Elect Peter Smitham as Non-executive Director | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 03, 2016 | ||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
OLYMPUS CORP. MEETING DATE: JUN 28, 2016 | ||||
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 17 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
3.4 | Elect Director Ogawa, Haruo | Management | For | For |
3.5 | Elect Director Hirata, Kiichi | Management | For | For |
3.6 | Elect Director Hiruta, Shiro | Management | For | For |
3.7 | Elect Director Fujita, Sumitaka | Management | For | For |
3.8 | Elect Director Unotoro, Keiko | Management | For | For |
3.9 | Elect Director Katayama, Takayuki | Management | For | For |
3.10 | Elect Director Kaminaga, Susumu | Management | For | For |
3.11 | Elect Director Kikawa, Michijiro | Management | For | For |
4.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
4.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
4.4 | Appoint Statutory Auditor Iwasaki, Atsushi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
OPTIMAL PAYMENTS PLC MEETING DATE: SEP 28, 2015 | ||||
TICKER: OPAY SECURITY ID: G6770D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Paysafe Group plc | Management | For | For |
2 | Adopt New Memorandum and Articles of Association | Management | For | For |
ORIX CORP. MEETING DATE: JUN 21, 2016 | ||||
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 Umaki, Tamio | Management | For | For |
2.4 | Elect Director Kamei, Katsunobu | Management | For | For |
2.5 | Elect Director Nishigori, Yuichi | Management | For | For |
2.6 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.9 | Elect Director Robert Feldman | Management | For | For |
2.10 | Elect Director Niinami, Takeshi | Management | For | For |
2.11 | Elect Director Usui, Nobuaki | Management | For | For |
2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
2.13 | Elect Director Takenaka, Heizo | Management | For | For |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: OCT 27, 2015 | ||||
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 for 2014 | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Compensation of Adam Chesnoff, Elon Shalev, Fred Gluckman, Sumeet Jaisinghani, Yoav Rubinstein, Arieh Saban, Ori Yaron and Yehuda Saban | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Yehuda Saban | Management | For | For |
6 | Reelect Barry Ben Zeev as External Director for a Three Year Period | Management | For | For |
7 | Approve Severance Terms of Haim Romano, former CEO | Management | For | For |
8 | Approve Employment Terms of Isaac Benbenisti, CEO since July 1, 2015 | 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 |
B5 | Vote FOR If your holdings or your vote require the Minister of Communications' consent as defined in the company's license; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
PARTNERS GROUP HOLDING MEETING DATE: MAY 11, 2016 | ||||
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 10.50 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 | Amend Articles Re: Composition of Board Committees | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 56.9 Million | Management | For | Did Not Vote |
7.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
7.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
7.1c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
7.1d | Elect Michelle Felman as Director | Management | For | Did Not Vote |
7.1e | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
7.1f | Elect Steffen Meister as Director | Management | For | Did Not Vote |
7.1g | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
7.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
7.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
7.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.2 | Appoint Steffen Meister as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.2.3 | Appoint Peter Wuffli as Member of the Nomination & Compensation Committee | Management | For | Did Not Vote |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Did Not Vote |
7.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: JAN 22, 2016 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Framework Agreement, Annual Caps for 2016-2018 and Related Transactions | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 22, 2016 | ||||
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 Lu Jie as Director | Management | For | Against |
4 | Elect Yip Wai Ming as Director | Management | For | For |
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 |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 25, 2016 | ||||
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 Gail J. McGovern | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Pierre M. Omidyar | 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 | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYSAFE GROUP PLC MEETING DATE: MAY 25, 2016 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Sharesave Plan | Management | For | For |
6 | Re-elect Dennis Jones as Director | Management | For | For |
7 | Re-elect Joel Leonoff as Director | Management | For | For |
8 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
9 | Re-elect Andrew Dark as Director | Management | For | For |
10 | Re-elect Ian Francis as Director | Management | For | For |
11 | Re-elect Brahm Gelfand as a Director | Management | For | For |
12 | Re-elect Ian Jenks as Director | Management | For | For |
13 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 |
PERSIMMON PLC MEETING DATE: APR 14, 2016 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Jonathan Davie as Director | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Elect Rachel Kentleton as Director | Management | For | For |
10 | Elect Nigel Mills as Director | Management | For | For |
11 | Appoint Ernst & Young 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 |
PHILLIPS 66 MEETING DATE: MAY 04, 2016 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | 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 |
PLAYTECH PLC MEETING DATE: JUL 28, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by TradeFX Limited of the Entire Issued Share Capital of Ava Trade Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: AUG 19, 2015 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Plus500 Ltd | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 18, 2016 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
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 BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Paul Hewitt as a Director | Management | For | For |
6 | Elect John Jackson as a Director | Management | For | For |
7 | Re-elect Andrew Thomas as Director | Management | For | For |
8 | Re-elect Alan Jackson as Director | Management | For | For |
9 | Re-elect Ron Hoffman as Director | Management | For | For |
10 | Re-elect Mor Weizer as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
POST HOLDINGS, INC. MEETING DATE: JAN 28, 2016 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director David P. Skarie | 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 | Approve Omnibus Stock Plan | Management | For | For |
POUNDLAND GROUP PLC MEETING DATE: SEP 17, 2015 | ||||
TICKER: PLND SECURITY ID: G7198K105 | ||||
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 Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect James McCarthy as Director | Management | For | For |
7 | Re-elect Nicholas Hateley as Director | Management | For | For |
8 | Re-elect Darren Shapland as Director | Management | For | For |
9 | Re-elect Teresa Colaianni as Director | Management | For | For |
10 | Re-elect Grant Hearn as Director | Management | For | For |
11 | Elect Miles Roberts as Director | Management | For | For |
12 | Elect Timothy Jones as Director | Management | For | For |
13 | Elect Mary Barnard 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Directors to Appropriate Distributable Profits of the Company to the Payment of the Interim Dividend | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: DEC 14, 2015 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 27, 2016 | ||||
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 Andrew M. Phillips | Management | For | For |
1c | Elect Director Sheldon B. Steeves | Management | For | For |
1d | Elect Director Grant A. Zawalsky | Management | For | For |
1e | Elect Director Margaret A. McKenzie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 04, 2015 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director James M. Jenness | Management | For | For |
1.7 | Elect Director Carl J. Johnson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: JUN 30, 2016 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
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 1.80 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 KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | 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 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: AUG 12, 2015 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT KINO INDONESIA TBK MEETING DATE: MAY 25, 2016 | ||||
TICKER: KINO SECURITY ID: Y712EL101 | ||||
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 | Accept Report on the Use of Proceeds from the Rights Issue | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sidharta Prawira Oetama as Commissioner | Management | For | For |
6 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PUBLIC STORAGE MEETING DATE: APR 25, 2016 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | Against |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | 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 | Approve Omnibus Stock Plan | Management | For | For |
PVH CORP. MEETING DATE: JUN 16, 2016 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director V. James Marino | Management | For | For |
1.7 | Elect Director G. Penny McIntyre | Management | For | For |
1.8 | Elect Director Henry Nasella | Management | For | For |
1.9 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.10 | Elect Director Craig Rydin | 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 |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 12, 2015 | ||||
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 Michael Stanley Siddle as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | For |
3.3 | Elect Patricia Elizabeth Akopiantz as Director | Management | For | For |
3.4 | Elect Margaret Leone Seale as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Non-Executive Director Share Rights Plan | Management | For | For |
6.1 | Approve the Grant of Up to 191,060 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
6.2 | Approve the Grant of Up to 82,503 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
RATIONAL AG MEETING DATE: MAY 04, 2016 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
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 7.50 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 PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Management | For | For |
6 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
RAYTHEON COMPANY MEETING DATE: MAY 26, 2016 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director James E. Cartwright | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Michael C. Ruettgers | Management | For | For |
1j | Elect Director William R. Spivey | 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 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 05, 2016 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Mary Harris as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Kenneth Hydon as Director | Management | For | For |
11 | Re-elect Rakesh Kapoor as Director | Management | For | For |
12 | Re-elect Andre Lacroix as Director | Management | For | For |
13 | Re-elect Chris Sinclair as Director | Management | For | For |
14 | Re-elect Judith Sprieser as Director | Management | For | For |
15 | Re-elect Warren Tucker 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 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 |
RED HAT, INC. MEETING DATE: AUG 06, 2015 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Charlene T. Begley | Management | For | For |
1.3 | Elect Director Narendra K. Gupta | Management | For | For |
1.4 | Elect Director William S. Kaiser | Management | For | For |
1.5 | Elect Director Donald H. Livingstone | Management | For | For |
1.6 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2016 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Brown | Management | For | For |
1.2 | Elect Director Leonard S. Schleifer | Management | For | For |
1.3 | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGUS PLC MEETING DATE: MAY 17, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Standalone Financial Statements | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
6 | Approve Deferred Share Bonus Plan | Management | For | For |
7 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
8 | Approve Interim and Final Dividends | Management | For | For |
9 | Reappoint KPMG Luxembourg, Societe Cooperative as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Re-elect Mark Dixon as Director | Management | For | For |
12 | Elect Dominik de Daniel as Director | Management | For | For |
13 | Re-elect Lance Browne as Director | Management | For | For |
14 | Re-elect Elmar Heggen as Director | Management | For | For |
15 | Re-elect Nina Henderson as Director | Management | For | For |
16 | Re-elect Florence Pierre as Director | Management | For | For |
17 | Re-elect Francois Pauly as Director | Management | For | For |
18 | Re-elect Douglas Sutherland as Director | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | 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 24 | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
23 | Amend Memorandum and Articles of Association | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REX BIONICS PLC MEETING DATE: AUG 27, 2015 | ||||
TICKER: RXB SECURITY ID: G1275A106 | ||||
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 | Appoint Grant Thornton as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Bill Hunter as Director | Management | For | For |
5 | Re-elect Peter Worrall as Director | Management | For | Against |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
REXEL MEETING DATE: JUL 27, 2015 | ||||
TICKER: RXL SECURITY ID: F7782J366 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
2 | Approve Restricted Stock Plan in Connection with Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Martin D. Feinstein | Management | For | For |
1c | Elect Director Murray S. Kessler | Management | For | For |
1d | Elect Director Lionel L. Nowell, III | Management | For | For |
1e | Elect Director Ricardo Oberlander | Management | For | For |
1f | Elect Director Jerome Abelman | Management | For | For |
1g | Elect Director Robert Lerwill | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adopt and Issue a General Payout Policy | Shareholder | Against | Against |
7 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 29, 2015 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claire Higgins as Director | Management | For | For |
2 | Elect Doug McKay as Director | Management | For | For |
3 | Elect Warren Bell as Director | Management | For | For |
4 | Elect Jo Appleyard as Director | Management | For | For |
5 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 27, 2016 | ||||
TICKER: MHFI SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Jacoby | Management | For | For |
1.5 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.6 | Elect Director Douglas L. Peterson | Management | For | For |
1.7 | Elect Director Michael Rake | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Change Company Name from McGraw Hill Financial, Inc. to S&P Global Inc. | Management | For | For |
3 | Establish Range For Board Size | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAAB AB MEETING DATE: APR 14, 2016 | ||||
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 5.00 Per Share | Management | For | Did Not Vote |
8c | 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 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, 610,000 for Vice Chairman, and 560,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Bert Nordberg as New Director | Management | For | Did Not Vote |
11b | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11c | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
11d | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11e | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11f | Reelect Per-Arne Sandstrom as Director | Management | For | Did Not Vote |
11g | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11h | Reelect Lena Treschow Torell 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 2016 Share Matching Plan for All Employees; Approve 2016 Performance Share Program for Key Employees | Management | For | Did Not Vote |
13b | Approve Equity Plan Financing | Management | For | Did Not Vote |
13c | Approve Alternative Equity Plan Financing | 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 |
SABMILLER PLC MEETING DATE: JUL 23, 2015 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dave Beran as Director | Management | For | For |
4 | Elect Jan du Plessis as Director | Management | For | For |
5 | Elect Javier Ferran as Director | Management | For | For |
6 | Elect Trevor Manuel as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Geoffrey Bible as Director | Management | For | For |
9 | Re-elect Alan Clark as Director | Management | For | For |
10 | Re-elect Dinyar Devitre as Director | Management | For | For |
11 | Re-elect Guy Elliott as Director | Management | For | For |
12 | Re-elect Lesley Knox 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 | For |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
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 EGM with Two Weeks' Notice | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 03, 2015 | ||||
TICKER: SCOM SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of KES 0.64 Per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2016 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Lawrence Tomlinson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Provide Directors May Be Removed With or Without Cause | 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 |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
SAMPO OYJ MEETING DATE: APR 21, 2016 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos (Chairman) as Directors; Elect Christian Clausen as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDVIK AB MEETING DATE: APR 28, 2016 | ||||
TICKER: SAND SECURITY ID: W74857165 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Receive Report of Nomination Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote |
14a | Elect Bjorn Rosengren as Director | Management | For | Did Not Vote |
14b | Elect Helena Stjernholm as Director | Management | For | Did Not Vote |
14c | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote |
14d | Reelect Claes Boustedt as Director | Management | For | Did Not Vote |
14e | Reelect Jurgen M Geissinger as Director | Management | For | Did Not Vote |
14f | Reelect Johan Karlstrom as Director | Management | For | Did Not Vote |
14g | Reelect Johan Molin as Director | Management | For | Did Not Vote |
14h | Reelect Lars Westerberg as Director | Management | For | Did Not Vote |
15 | Reelect Johan Molin as Board Chairman | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Share Matching Plan (LTI 2016) | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 04, 2016 | ||||
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 2.93 per Share | Management | For | For |
4 | Reelect Laurent Attal as Director | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Carole Piwnica as Director | Management | For | For |
7 | Elect Thomas Sudhof as Director | Management | For | For |
8 | Elect Diane Souza as Director | Management | For | For |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 12, 2016 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
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 1.15 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 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
7 | Elect Gesche Joost to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SECURE PROPERTY DEVELOPMENT AND INVESTMENT PLC MEETING DATE: DEC 31, 2015 | ||||
TICKER: SPDI SECURITY ID: M8480R108 | ||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Vagharshak Barseghyan as Director | Management | For | For |
5 | Elect Kalypso Maria Nomikou as Director | Management | For | For |
6 | Elect Alvaro Carmona E Costa Portela as Director | Management | For | For |
7 | Elect Ian Charles Domaille as Director | Management | For | For |
8 | Elect Paul Robert Ensor as Director | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: MAY 03, 2016 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard P. Fox | Management | For | For |
1.2 | Elect Director Laurie Ann Goldman | Management | For | For |
1.3 | Elect Director Thomas C. Tiller, Jr. | 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 |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 26, 2016 | ||||
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 46.5 | 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 Takahashi, Kunio | Management | For | For |
2.5 | Elect Director Shimizu, Akihiko | Management | For | For |
2.6 | Elect Director Suzuki, Yasuhiro | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Anzai, Takashi | Management | For | For |
2.9 | Elect Director Otaka, Zenko | Management | For | For |
2.10 | Elect Director Joseph M. DePinto | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.3 | Elect Director Funatake, Yasuaki | Management | For | For |
1.4 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.5 | Elect Director Oizumi, Taku | Management | For | For |
1.6 | Elect Director Kawada, Hisanao | Management | For | For |
1.7 | Elect Director Shimizu, Akihiko | Management | For | For |
1.8 | Elect Director Ohashi, Yoji | Management | For | For |
1.9 | Elect Director Miyazaki, Yuko | Management | For | For |
1.10 | Elect Director Ohashi, Shuji | Management | For | For |
1.11 | Elect Director Okina, Yuri | Management | For | For |
SHAWBROOK GROUP PLC MEETING DATE: JUN 09, 2016 | ||||
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 | Elect Robin Ashton as Director | Management | For | For |
3 | Elect Iain Cornish as Director | Management | For | For |
4 | Elect David Gagie as Director | Management | For | For |
5 | Elect Sally-Ann Hibberd as Director | Management | For | For |
6 | Elect Stephen Johnson as Director | Management | For | For |
7 | Elect Paul Lawrence as Director | Management | For | For |
8 | Elect Roger Lovering as Director | Management | For | For |
9 | Elect Lindsey McMurray as Director | Management | For | For |
10 | Elect Steve Pateman as Director | Management | For | For |
11 | Elect Tom Wood as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Appoint KPMG 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 in Relation to Additional Tier 1 Securities | 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 Relation to Additional Tier 1 Securities | 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 22, 2016 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kudo, Hideyuki | Management | For | For |
2.2 | Elect Director Nakamura, Yukio | Management | For | For |
2.3 | Elect Director J. Christopher Flowers | Management | For | For |
2.4 | Elect Director Ernest M. Higa | Management | For | For |
2.5 | Elect Director Kani, Shigeru | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
3 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
4 | Appoint Alternate Statutory Auditor Aikawa, Naohisa | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: SEP 24, 2015 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Class A and Class B Common Stock and to Effect Stock Split of Both Classes | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 25, 2016 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Greenberg | Management | For | For |
1.2 | Elect Director David Weinberg | Management | For | For |
1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
SM INVESTMENTS CORPORATION MEETING DATE: APR 27, 2016 | ||||
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 29, 2015 | 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 | Approve the Declaration of Stock Dividends | Management | For | For |
5 | Approve Increase in the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation | Management | For | For |
6.1 | Elect Henry Sy, Sr. as Director | Management | For | Withhold |
6.2 | Elect Teresita T. Sy as Director | Management | For | Withhold |
6.3 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
6.4 | Elect Harley T. Sy as Director | Management | For | Withhold |
6.5 | Elect Jose T. Sio as Director | Management | For | Withhold |
6.6 | Elect Ah Doo Lim as Director | Management | For | For |
6.7 | Elect Joseph R. Higdon as Director | Management | For | For |
6.8 | Elect Tomasa H. Lipana as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
SODEXO MEETING DATE: JAN 26, 2016 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Reelect Robert Baconnier as Director | Management | For | For |
5 | Reelect Astrid Bellon as Director | Management | For | For |
6 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
9 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 16.2 of Bylaws Re: Record Date | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 17, 2016 | ||||
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 Ito, Joichi | Management | For | For |
1.7 | Elect Director Tim Schaaff | Management | For | For |
1.8 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.9 | Elect Director Miyata, Koichi | Management | For | For |
1.10 | Elect Director John V.Roos | Management | For | For |
1.11 | Elect Director Sakurai, Eriko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 20, 2016 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Andrew Fay as Director | Management | For | For |
3 | Elect Douglas McTaggart as Director | Management | For | For |
4 | Elect James Dunphy as Director | Shareholder | Against | Against |
5 | Elect Michael Rhodes as Director | Shareholder | Against | Against |
6 | Approve the Grant of Performance Rights to Rick Francis | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 10, 2016 | ||||
TICKER: SPX SECURITY ID: G83561129 | ||||
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 Bill Whiteley as Director | Management | For | For |
7 | Re-elect Nick Anderson as Director | Management | For | For |
8 | Re-elect Neil Daws as Director | Management | For | For |
9 | Re-elect Jay Whalen as Director | Management | For | For |
10 | Re-elect Jamie Pike as Director | Management | For | For |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Clive Watson as Director | 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 Market Purchase of Ordinary Shares | Management | For | For |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 14, 2016 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlton D. Donaway | Management | For | For |
1.2 | Elect Director David G. Elkins | Management | For | For |
1.3 | Elect Director Myrna M. Soto | 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 |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2016 | ||||
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 | 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 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 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 04, 2016 | ||||
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 | Approve Remuneration Policy | Management | For | For |
4 | Elect David Conner as Director | Management | For | For |
5 | Elect Bill Winters as Director | Management | For | For |
6 | Re-elect Om Bhatt as Director | Management | For | For |
7 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
8 | Re-elect Dr Louis Cheung as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Andy Halford as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Gay Huey Evans as Director | Management | For | For |
14 | Re-elect Naguib Kheraj as Director | Management | For | For |
15 | Re-elect Simon Lowth as Director | Management | For | Against |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread 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 with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 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 |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2016 | ||||
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 Mary N. Dillon | Management | For | For |
1d | Elect Director Robert M. Gates | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against |
STATOIL ASA MEETING DATE: MAY 11, 2016 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Approve Distribution of 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 2015 | 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 2016 | Management | For | Did Not Vote |
9 | Present a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
11b | Approve Remuneration Linked to Development of Share Price | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q) | Management | For | Did Not Vote |
13b | Reelect Tone Bakker as Chairman of Corporate Assembly | Management | For | Did Not Vote |
13c | Elect Nils Bastiansen as Deputy Chairman of Corporate Assembly | Management | For | Did Not Vote |
13d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
13e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
13f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
13g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
13h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
13i | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
13j | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
13k | Elect Birgitte Vartdal as New Member of Corporate Assembly | Management | For | Did Not Vote |
13l | Elect Jarle Roth as New Member of Corporate Assembly | Management | For | Did Not Vote |
13m | Elect Kathrine Naess as New Member of Corporate Assembly | Management | For | Did Not Vote |
13n | Elect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13o | Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13p | Elect Hakon Volldal as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13q | Elect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
14a | Elect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e) | Management | For | Did Not Vote |
14b | Reelect Tone Lunde Bakker as Chairman of Nominating Committee | Management | For | Did Not Vote |
14c | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
14d | Reelect Elisabeth Berge as New Member of Nominating Committee | Management | For | Did Not Vote |
14e | Elect Jarle Roth as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Equity Plan Financing | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
17 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
18 | Establish Risk Management Investigation Committee | Shareholder | Against | Did Not Vote |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: OCT 31, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
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 S. Valia 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 Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For |
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: NOV 04, 2015 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: APR 28, 2016 | ||||
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 James W. Simpson | Management | For | For |
1.10 | Elect Director Eira M. Thomas | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Climate Change | Shareholder | For | For |
5 | SP 2: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
SUNDRUG CO. LTD. MEETING DATE: JUN 25, 2016 | ||||
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 45 | Management | For | For |
2 | Authorize Share Repurchase Program from Specific Shareholder | Management | For | For |
3.1 | Elect Director Saitsu, Tatsuro | Management | For | For |
3.2 | Elect Director Akao, Kimiya | Management | For | For |
3.3 | Elect Director Tsuruta, Kazuhiro | Management | For | For |
3.4 | Elect Director Sadakata, Hiroshi | Management | For | For |
3.5 | Elect Director Sakai, Yoshimitsu | Management | For | For |
3.6 | Elect Director Tada, Naoki | Management | For | For |
3.7 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.8 | Elect Director Fujiwara, Kenji | Management | For | For |
4.1 | Appoint Statutory Auditor Ozawa, Tetsuro | Management | For | For |
4.2 | Appoint Statutory Auditor Shinohara, Kazuma | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 14, 2016 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive 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 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (9) 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 Annemarie Gardshol as Director | Management | For | Did Not Vote |
12c | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12d | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12e | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12f | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12g | Elect Ewa Bjorling as New Director | Management | For | Did Not Vote |
12h | Elect Maija-Liisa Friman as New Director | Management | For | Did Not Vote |
12i | Elect Johan Malmquist as New 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 |
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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 16, 2016 | ||||
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 Aggregated Dividends of SEK 6 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 Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 365 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 |
16 | Approve Remuneration of Directors in the Ammount 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 |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Par Boman as Director | Management | For | Did Not Vote |
17c | Reelect Tommy Bylund as Director | Management | For | Did Not Vote |
17d | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17h | Reelect Charlotte Skog as Director | Management | For | Did Not Vote |
17i | Reelect Frank Vang-Jensen as Director | Management | For | Did Not Vote |
17j | Elect Karin Apelman as New Director | Management | For | Did Not Vote |
17k | Elect Kerstin Hessius as New Director | Management | For | Did Not Vote |
18 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify KPMG and Ernst & Young 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 |
22 | Close Meeting | Management | None | None |
SYMRISE AG MEETING DATE: MAY 11, 2016 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
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 0.80 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 KPMG AG as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Reelect Thomas Rabe to the Supervisory Board | Management | For | For |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Reelect Horst-Otto Geberding to the Supervisory Board | Management | For | For |
6.4 | Reelect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.5 | Reelect Michael Becker to the Supervisory Board | Management | For | For |
6.6 | Reelect Winfried Steeger to the Supervisory Board | Management | For | For |
SYNGENTA AG MEETING DATE: APR 26, 2016 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | Did Not Vote |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Management | For | Did Not Vote |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.8 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Reelect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | Did Not Vote |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | Did Not Vote |
11 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
12 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
13 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 28, 2016 | ||||
TICKER: TW. SECURITY ID: G86954107 | ||||
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 Special Dividend | Management | For | For |
4 | Re-elect Kevin Beeston as Director | Management | For | For |
5 | Re-elect Pete Redfern as Director | Management | For | For |
6 | Re-elect Ryan Mangold as Director | Management | For | For |
7 | Re-elect James Jordan as Director | Management | For | For |
8 | Re-elect Kate Barker as Director | Management | For | For |
9 | Re-elect Baroness Ford of Cunninghame as Director | Management | For | For |
10 | Re-elect Mike Hussey as Director | Management | For | For |
11 | Re-elect Robert Rowley as Director | Management | For | For |
12 | Elect Humphrey Singer as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
21 | Approve Sale of a Property by Taylor Wimpey de Espana S.A.U. to Pete Redfern | Management | For | For |
22 | Approve Sale of a Property by Taylor Wimpey UK Limited to Ryan Mangold | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 20, 2016 | ||||
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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3c | Elect Camille Jojo as Director | Management | For | Against |
3d | Elect Christopher Patrick Langley as Director | Management | For | For |
3e | Elect Manfred Kuhlmann 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 |
TELECOM ITALIA SPA MEETING DATE: DEC 15, 2015 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2.1 | Change Board Size from 13 to 17 | Shareholder | None | For |
2.2 | Elect Four Directors (Bundled) | Shareholder | None | For |
2.3 | Fix Board Remuneration | Shareholder | None | For |
2.4 | Authorize New Directors to Assume Positions in Competing Companies | Shareholder | None | For |
TELECOM ITALIA SPA MEETING DATE: MAY 25, 2016 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
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 Report | Management | For | Against |
4 | Approve 2016-2019 Special Award Plan | Management | For | For |
5 | Approve Decrease in Size of Board | Management | For | For |
6 | Approve Change in Company Name to TIM SpA | Management | For | For |
TELEPERFORMANCE MEETING DATE: APR 28, 2016 | ||||
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 1.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Elect Wai Ping Leung as Director | Management | For | For |
8 | Elect Pauline de Robert Hautequere as Director | Management | For | For |
9 | Elect Leigh P. Ryan as Director | Management | For | For |
10 | Reelect Paulo Cesar Salles Vasques as Director | Management | For | For |
11 | Reelect Alain Boulet as Director | Management | For | For |
12 | Reelect Robert Paszczak as Director | Management | For | For |
13 | Reelect Bernard Canetti as Director | Management | For | For |
14 | Reelect Stephen Winningham as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: SEP 03, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Roger Abravanel as Director For a Three Year Term | Management | For | For |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Management | For | For |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Management | For | For |
1d | Reelect Galia Maor as Director For a Three Year Term | Management | For | For |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Management | For | For |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Management | For | For |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Management | For | For |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Management | For | For |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Management | For | For |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Management | For | For |
5 | Approve 2015 Equity Compensation Plan | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Management | None | None |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: NOV 05, 2015 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: APR 18, 2016 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1b | Reelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
1c | Reelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders | Management | For | For |
2 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2a | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3a | Approve an Increase to the Fees Payable to Erez Vigodman, CEO | Management | For | For |
3b | Approve Amendment to Annual Cash Bonus Objectives and Payout Terms for Erez Vigodman, CEO | Management | For | For |
3c | Approve Amendment to Annual Equity Awards for Erez Vigodman, CEO | Management | For | For |
4 | Approve Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder | Management | For | For |
5 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 14, 2016 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | Against |
1.2 | Elect Director Michael H. Kalkstein | Management | For | Against |
1.3 | Elect Director Jody S. Lindell | Management | For | Against |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | Against |
1.5 | Elect Director Allan E. Rubenstein | Management | For | Against |
1.6 | Elect Director Robert S. Weiss | Management | For | Against |
1.7 | Elect Director Stanley Zinberg | Management | For | Against |
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 | Against |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 12, 2015 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Mellody Hobson | Management | For | For |
1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 19, 2016 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director Deborah Ellinger | Management | For | For |
1.3 | Elect Director H. John Greeniaus | Management | For | For |
1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.5 | Elect Director Dawn Hudson | Management | For | For |
1.6 | Elect Director William T. Kerr | Management | For | For |
1.7 | Elect Director Henry S. Miller | Management | For | For |
1.8 | Elect Director Jonathan F. Miller | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PRICELINE GROUP INC. MEETING DATE: JUN 02, 2016 | ||||
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 James M. Guyette | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Craig W. Rydin | Management | For | For |
1.10 | 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 |
THE WALT DISNEY COMPANY MEETING DATE: MAR 03, 2016 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
TITAN COMPANY LIMITED MEETING DATE: JUL 31, 2015 | ||||
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 Dividend Payment | Management | For | For |
3 | Elect N.N. Tata as Director | Management | For | Against |
4 | Elect T.K. Arun as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells 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 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Elect H. Bhat as Director | Management | For | For |
TOTAL SA MEETING DATE: MAY 24, 2016 | ||||
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 2.44 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 Gerard Lamarche as Director | Management | For | For |
7 | Elect Maria Van der Hoeven as Director | Management | For | For |
8 | Elect Jean Lemierre as Director | Management | For | For |
9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
11 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
12 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
13 | Appoint Salustro Reydel SA as Alternate Auditor | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Management | For | For |
15 | Approve Agreements with Patrick Pouyanne | Management | For | For |
16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Management | For | For |
17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 07, 2015 | ||||
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 |
2.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Fumiyo | Management | For | Against |
UBS GROUP AG MEETING DATE: MAY 10, 2016 | ||||
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 | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
2.2 | Approve Supplementary Dividends of CHF 0.25 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 71.25 Million | Management | For | Did Not Vote |
5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 28.5 Million | Management | For | Did Not Vote |
6.1.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1.2 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1.3 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1.7 | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1.8 | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Elect Robert Scully as Director | Management | For | Did Not Vote |
6.2.2 | Elect Dieter Wemmer 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 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 |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 09, 2016 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Aliski | Management | For | For |
1b | Elect Director Lars Ekman | Management | For | For |
1c | Elect Director Matthew K. Fust | 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 |
UNDER ARMOUR, INC. MEETING DATE: APR 28, 2016 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director George W. Bodenheimer | Management | For | For |
1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: APR 21, 2016 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 9.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Advisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 | Management | For | For |
8 | Elect Jacques Stern as Supervisory Board Member | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER NV MEETING DATE: APR 21, 2016 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2015 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 | Reelect N S Andersen as a Non-Executive Director | Management | For | For |
6 | Reelect L M Cha as a Non-Executive Director | Management | For | For |
7 | Reelect V Colao as a Non-Executive Director | Management | For | For |
8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
10 | Elect J Hartmann as a Non-Executive Director | Management | For | For |
11 | Reelect M Ma as a Non-Executive Director | Management | For | For |
12 | Reelect P G J M Polman as an Executive Director | Management | For | For |
13 | Reelect J Rishton as a Non-Executive Director | Management | For | For |
14 | Reelect F Sijbesma as a Non-Executive Director | Management | For | For |
15 | Elect M Dekkers as a Non-Executive Director | Management | For | For |
16 | Elect S Masiyiwa as a Non-Executive Director | Management | For | For |
17 | Elect Y Moon as a Non-Executive Director | Management | For | For |
18 | Elect G Pitkethly as an Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
UNITED ARROWS MEETING DATE: JUN 23, 2016 | ||||
TICKER: 7606 SECURITY ID: J9426H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 58 | 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 Takeda, Mitsuhiro | Management | For | For |
3.2 | Elect Director Fujisawa, Mitsunori | Management | For | For |
3.3 | Elect Director Koizumi, Masami | Management | For | For |
3.4 | Elect Director Higashi, Hiroyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Sakai, Yukari | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ishiwata, Gaku | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishikawa, Hidehiko | 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 |
UNITED INTERNET AG MEETING DATE: MAY 19, 2016 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
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 0.70 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 Ernst & Young GmbH as Auditors for Fiscal 2016 | Management | For | For |
6.1 | Amend Articles Re: Delegation Right | Management | For | For |
6.2 | Amend Articles Re: Supervisory Board Term | Management | For | For |
6.3 | Amend Articles Re: Convocation of General Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 06, 2016 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | 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 |
VALERO ENERGY CORPORATION MEETING DATE: MAY 12, 2016 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph W. Gorder | Management | For | For |
1b | Elect Director Deborah P. Majoras | Management | For | For |
1c | Elect Director Donald L. Nickles | Management | For | For |
1d | Elect Director Philip J. Pfeiffer | Management | For | For |
1e | Elect Director Robert A. Profusek | Management | For | For |
1f | Elect Director Susan Kaufman Purcell | Management | For | For |
1g | Elect Director Stephen M. Waters | Management | For | For |
1h | Elect Director Randall J. Weisenburger | Management | For | For |
1i | Elect Director Rayford Wilkins, Jr. | 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 | Amend Certificate of Incorporation to provide for removal of directors without cause | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 05, 2016 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Kathryn A. Tesija | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
1.13 | Elect Director Gregory G. Weaver | 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 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Abstain |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 15, 2016 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Boger | Management | For | For |
1.2 | Elect Director Terrence C. Kearney | Management | For | For |
1.3 | Elect Director Yuchun Lee | Management | For | For |
1.4 | Elect Director Elaine S. Ullian | 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 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: MAR 18, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws Re: Registered Headquarters | Management | For | For |
1.2 | Change Fantasy Names of Company: VSPT Wine Group and Grupo VSPT | Management | For | For |
1.3 | Amend Bylaws Re: Reduction of Board Size from 9 to 7 Members | Management | For | For |
1.4 | Amend Bylaws Re: Quorum | Management | For | Abstain |
1.5 | Remove Transitory Article | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 13, 2016 | ||||
TICKER: VSPT SECURITY ID: ADPV32095 | ||||
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 0.46 per Share | Management | For | For |
4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
8.1 | Appoint Auditors | Management | For | For |
8.2 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
11 | Other Business | Management | For | Against |
VINCI MEETING DATE: APR 19, 2016 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | Management | For | For |
4 | Reelect Jean-Pierre Lamoure as Director | Management | For | For |
5 | Ratify Appointment of Qatar Holding LLC as Director | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Pierre Coppey, Vice-CEO | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MONEY HOLDINGS (UK) PLC MEETING DATE: MAY 04, 2016 | ||||
TICKER: VM. SECURITY ID: G93656109 | ||||
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 Glen Moreno as Director | Management | For | For |
4 | Re-elect Jayne-Anne Gadhia as Director | Management | For | For |
5 | Elect Geeta Gopalan as Director | Management | For | For |
6 | Re-elect Norman McLuskie as Director | Management | For | For |
7 | Re-elect Colin Keogh as Director | Management | For | For |
8 | Re-elect Marilyn Spearing as Director | Management | For | For |
9 | Re-elect Gordon McCallum as Director | Management | For | For |
10 | Re-elect Patrick McCall as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: FEB 03, 2016 | ||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Robert W. Matschullat | Management | For | For |
1f | Elect Director Cathy E. Minehan | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director David J. Pang | Management | For | For |
1i | Elect Director Charles W. Scharf | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI MEETING DATE: APR 21, 2016 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
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 3.00 per Share | Management | For | For |
5 | Advisory Vote on Compensation of Arnaud de Puyfontaine, Management Board Chairman | Management | For | For |
6 | Advisory Vote on Compensation of Herve Philippe, Management Board Member | Management | For | For |
7 | Advisory Vote on Compensation of Stephane Roussel, Management Board Member | Management | For | For |
8 | Advisory Vote on Compensation of Frederic Crepin, Management Board Member | Management | For | For |
9 | Advisory Vote on Compensation of Simon Gillham, Management Board Member | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Frederic Crepin | Management | For | For |
11 | Approve Additional Pension Scheme Agreement with Simon Gillham | Management | For | For |
12 | Ratify Appointment of Cathia Lawson Hall as Supervisory Board Member | Management | For | For |
13 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
14 | Delegation of Powers to the Board to Use Shares Repurchased Under Share Repurchase Program | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 750 Million | Management | For | Against |
18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 28, 2015 | ||||
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 | Elect Dr Mathias Dopfner as Director | Management | For | For |
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 | Re-elect Philip Yea as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2016 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
2.2 | Elect Director Ito, Masahide | Management | For | For |
2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
2.5 | Elect Director Hori, Naoki | Management | For | For |
2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
2.7 | Elect Director Yamada, Hisatake | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
3.2 | Appoint Statutory Auditor Kawai, Shigeyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Shibata, Kazunori | Management | For | For |
3.4 | Appoint Statutory Auditor Kakura, Yuichi | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 24, 2016 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
1.2 | Elect Director Mizuno, Hideharu | Management | For | For |
1.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
1.4 | Elect Director Sato, Norimasa | Management | For | For |
1.5 | Elect Director Nakamura, Juichi | Management | For | For |
1.6 | Elect Director Okada, Motoya | Management | For | For |
1.7 | Elect Director Takenaka, Toru | Management | For | For |
1.8 | Elect Director Narita, Yukari | Management | For | For |
1.9 | Elect Director Miyashita, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Kagami, Hirohisa | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: SEP 29, 2015 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
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 William Franke as a Director | Management | For | Against |
5 | Elect Jozsef Varadi as a Director | Management | For | Against |
6 | Elect Thierry de Preux as a Director | Management | For | For |
7 | Elect Thierry de Preux as a Director (Independent Shareholder Vote) | Management | For | For |
8 | Elect Guido Demuynck as a Director | Management | For | For |
9 | Elect Guido Demuynck as a Director (Independent Shareholder Vote) | Management | For | For |
10 | Elect Simon Duffy as a Director | Management | For | For |
11 | Elect Simon Duffy as a Director (Independent Shareholder Vote) | Management | For | For |
12 | Elect Stephen Johnson as a Director | Management | For | Against |
13 | Elect John McMahon as a Director | Management | For | For |
14 | Elect John McMahon as a Director (Independent Shareholder Vote) | Management | For | For |
15 | Elect John Wilson as a Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WIZZ AIR HOLDINGS PLC MEETING DATE: NOV 03, 2015 | ||||
TICKER: WIZZ SECURITY ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Purchase by Wizz Air Hungary of 110 A321neo Aircraft | Management | For | For |
WOLSELEY PLC MEETING DATE: DEC 01, 2015 | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect John Daly as Director | Management | For | For |
7 | Re-elect Gareth Davis as Director | Management | For | For |
8 | Re-elect Pilar Lopez as Director | Management | For | For |
9 | Re-elect John Martin as Director | Management | For | For |
10 | Re-elect Ian Meakins as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Frank Roach as Director | Management | For | For |
13 | Re-elect Darren Shapland as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
WORKSPACE GROUP PLC MEETING DATE: JUL 15, 2015 | ||||
TICKER: WKP SECURITY ID: G5595E136 | ||||
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 Daniel Kitchen as Director | Management | For | For |
5 | Re-elect Jamie Hopkins as Director | Management | For | For |
6 | Re-elect Graham Clemett as Director | Management | For | For |
7 | Re-elect Dr Maria Moloney as Director | Management | For | For |
8 | Re-elect Chris Girling as Director | Management | For | For |
9 | Re-elect Damon Russell as Director | Management | For | For |
10 | Elect Stephen Hubbard 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 | 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 Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 25, 2015 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adjourn Meeting | Management | For | Against |
2 | Approve Merger Agreement | Management | For | Against |
3 | Approve Authorization of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement | Management | For | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2016.
WITNESS my hand on this 1st day of June 2016.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer